| Entity Name: | CAPRA FALCONERI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPRA FALCONERI 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Dec 2021 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000533269 |
| FEI/EIN Number |
38-4205079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4TH ST N,, STE 4000, ST. PETERSBURG, FL, 33702, US |
| Mail Address: | 7901 4TH ST N,, STE 4000, ST. PETERSBURG, FL, 33702, UN |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHATTI ZEESHAN ASHFAQ | Authorized Member | HOUSE NO 213/6 MUHALLA KASHMIRIAN, DASKA, SAILKOT, PU, 51010 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 7901 4TH ST N,, STE 4000, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2025-04-01 | 7901 4TH ST N,, STE 4000, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 7901 4TH ST N,, STE 4000, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 7901 4TH ST N,, STE 4000, ST. PETERSBURG, FL 33702 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000158806 | TERMINATED | 1000000982725 | PALM BEACH | 2024-02-28 | 2044-03-20 | $ 12,139.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-13 |
| Florida Limited Liability | 2021-12-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
