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SERPENTINE CAPITAL MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: SERPENTINE CAPITAL MANAGEMENT, 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: 04 Apr 2014 (11 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: M14000002409
FEI/EIN Number 800938263

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

Address: 225 N.E. Mizner Blvd, Boca Raton, FL, 33432, US
Mail Address: 225 N.E. Mizner Blvd, Boca Raton, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CACIOPPO JAMES Manager 225 N.E. Mizner Blvd, Boca Raton, FL, 33432
GREATON WADE Manager 225 N.E. MIZNER BLVD, BOCA RATON, FL, 33432
Greaton Wade E Agent 225 N.E. Mizner Blvd, Boca Raton, FL, 33432

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2019-07-02 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-15 225 N.E. Mizner Blvd, Suite 720, Boca Raton, FL 33432 -
CHANGE OF MAILING ADDRESS 2015-04-15 225 N.E. Mizner Blvd, Suite 720, Boca Raton, FL 33432 -
REGISTERED AGENT NAME CHANGED 2015-04-15 Greaton, Wade E -
REGISTERED AGENT ADDRESS CHANGED 2015-04-15 225 N.E. Mizner Blvd, Suite 720, Boca Raton, FL 33432 -

Documents

Name Date
LC Amendment 2019-07-02
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-04-15
Foreign Limited 2014-04-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State