| Entity Name: | CAPOCCIA PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPOCCIA PROPERTIES, 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: | 23 Sep 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000429962 |
| FEI/EIN Number |
20-5306404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6310 VIA PALLADIUM, BOCA RATON, FL, 33433, US |
| Mail Address: | 6310 VIA PALLADIUM, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPOCCIA MARCO | Manager | 6310 VIA PALLADIUM, BOCA RATON, FL, 33433 |
| CAPOCCIA MARIO | Manager | 2580 TWIN PINES LOOP, LEWIS CENTER, OH, 43035 |
| LORIUM LAW | Agent | 197 SOUTH FEDERAL HIGHWAY STE 200, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CONVERSION | 2022-09-23 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000231531 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-03 |
| Florida Limited Liability | 2022-09-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6260797807 | 2020-06-01 | 0455 | PPP | 6310 Via Palladium, Boca Raton, FL, 33433-3848 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
