| Entity Name: | CAPRI ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 21 May 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | M07000003014 |
| FEI/EIN Number |
208447159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13800 NW 14TH ST,, SUITE 130, SUNRISE, FL, 33323 |
| Mail Address: | 13800 NW 14TH ST,, SUITE 130, SUNRISE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BAGWELL RANDALL | Managing Member | 13800 NW 14TH ST, STE 130, SUNRISE, FL, 33323 |
| MUHTADIE FAYEZ | Managing Member | 20 HORSENECK LANE, GREENWICH, CT, 06830 |
| MUNDHEIM PETER | Managing Member | 20 HORSENECK LANE, GREENWICH, CT, 06830 |
| OBRIEN MARYJO E | Agent | 13800 NW 14TH ST,, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-13 | 13800 NW 14TH ST,, SUITE 130, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-13 | 13800 NW 14TH ST,, 130, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-13 | 13800 NW 14TH ST,, SUITE 130, SUNRISE, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2008-10-13 | OBRIEN, MARYJO EVP | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-10-13 |
| Foreign Limited | 2007-05-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
