| Entity Name: | CAPONE CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPONE CAPITAL GROUP 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: | 12 Aug 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Aug 2022 (3 years ago) |
| Document Number: | L22000354959 |
| FEI/EIN Number |
84-3914396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131, US |
| Mail Address: | 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON JASON | Manager | 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
| ROBERT ALLEN LAW | Agent | 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-08-12 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000229567 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-02-27 |
| Florida Limited Liability | 2022-08-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
