| Entity Name: | 123 CAPE INVESMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
123 CAPE INVESMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Feb 2021 (4 years ago) |
| Document Number: | L21000078209 |
| FEI/EIN Number |
86-2361296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3596 PEACE RIVER DR, PUNTA GORDA, FL, 33983, US |
| Mail Address: | 3596 PEACE RIVER DR, PUNTA GORDA, FL, 33983, US |
| ZIP code: | 33983 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ILLUZZI ANTHONY SR | Manager | 3596 PEACE RIVER DR, PUNTA GORDA, FL, 33983 |
| TRIMARCO JOSEPH SR | Manager | 110 E LAKESIDE ST, NAGS HEAD, NC, 27959 |
| ILLUZZI ANTHONY | Agent | 3596 PEACE RIVER DR, PUNTA GORDA, FL, 33983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-02 | 3596 PEACE RIVER DR, PUNTA GORDA, FL 33983 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-02 | 3596 PEACE RIVER DR, PUNTA GORDA, FL 33983 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-02 | ILLUZZI, ANTHONY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-02 | 3596 PEACE RIVER DR, PUNTA GORDA, FL 33983 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-02-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
