| Entity Name: | CAPONE CAPITAL, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 06 Apr 2018 (Companies founded in April 2018) |
| Business ALEI: | 1269206 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531110 - Lessors of Residential Buildings and Dwellings |
| Business address: | 31 LAUREL LEDGE ROAD, STAMFORD, CT, 06903, United States |
| Mailing address: | 31 LAUREL LEDGE ROAD, STAMFORD, CT, United States, 06903 |
| ZIP code: | 06903 (Companies in Fairfield, 06903) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | joe@caponellc.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| PETER V. LATHOURIS ESQ. | Agent | 1100 SUMMER STREET, STAMFORD, CT, 06905, United States | 1100 SUMMER STREET, STAMFORD, CT, 06905, United States | +1 203-223-2030 | joe@caponellc.com | 154 WINFIELD ST, NORWALK, CT, 06854, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOSEPH G. CAPONE JR. | Officer | 31 LAUREL LEDGE ROAD, STAMFORD, CT, 06903, United States | 31 LAUREL LEDGE ROAD, STAMFORD, CT, 06903, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012089181 | 2024-01-11 | No data | Annual Report | Annual Report | No data |
| BF-0011223430 | 2023-01-14 | No data | Annual Report | Annual Report | No data |
| BF-0010206564 | 2022-02-18 | No data | Annual Report | Annual Report | 2022 |
| 0007108826 | 2021-02-02 | No data | Annual Report | Annual Report | 2021 |
| 0006751618 | 2020-02-11 | No data | Annual Report | Annual Report | 2020 |
| 0006399754 | 2019-02-22 | No data | Annual Report | Annual Report | 2019 |
| 0006157187 | 2018-04-06 | 2018-04-06 | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
