Search icon

CAPRI INVESTMENTS FLORIDA LLC - Florida Company Profile

Company Details

Entity Name: CAPRI INVESTMENTS FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPRI INVESTMENTS FLORIDA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Feb 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L22000079707
FEI/EIN Number 88-0903663

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17749 COLLINS AVENUE, 3201, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 365 SOUTH STREET, 104, MORRISTOWN, NJ, 07960, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETILLO MICHAEL Authorized Member 17749 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160
PETILLO MICHAEL Agent 17749 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-07-13
Florida Limited Liability 2022-02-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State