Capone Holdings , LLC
Active Carrollton, TX
Capone Holdings , LLC Overview
Capone Holdings , LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Thursday, January 18, 2018 and is approximately eight years old, as recorded in documents filed with Texas Secretary of State.
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Capone Holdings , LLC
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Key People
Who own Capone Holdings , LLC
| Name | |
|---|---|
| Tim Cappelli 8 |
Director
Member
Manager
Managing Member
|
Corporate Filings for Capone Holdings , LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802909820 |
| Date Filed: | Thursday, January 18, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/18/2018 | Certificate of Formation | |
|
|
2/28/2020 | Tax Forfeiture | |
|
|
6/10/2020 | Reinstatement | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Wiki
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Corporate Records
Source