| Entity Name: | GRUPO CAPRI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO CAPRI 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: | 07 Feb 2022 (3 years ago) |
| Document Number: | L22000064458 |
| FEI/EIN Number |
88-0753963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14950 NW 44 Ct, Suite 4, OPA LOCKA, FL, 33054, US |
| Mail Address: | 14950 NW 44 Ct, Suite 4, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI GERONIMO GIOVANNI J | Authorized Member | 7929 BIRCHTREE CT, SPRINGFIELD, VA, 22152 |
| LARICCHIA ROCO J | Authorized Member | 9747 NW 41TH APT 600, DORAL, FL, 33178 |
| D'AMICO ANA A | Authorized Member | 8145 NW 7TH ST APT 410, MIAMI, FL, 33126 |
| DI GERONIMO GIOVANNI J | Agent | 14950 NW 44 Ct, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 14950 NW 44 Ct, Suite 4, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 14950 NW 44 Ct, Suite 4, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 14950 NW 44 Ct, Suite 4, OPA LOCKA, FL 33054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| Florida Limited Liability | 2022-02-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
