| Entity Name: | CAPITAL MANAGEMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL MANAGEMENT GROUP, 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: | 05 Jun 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L00000006569 |
| FEI/EIN Number |
593665013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3323 IMPERIAL LANE, LAKELAND, FL, 33812, US |
| Mail Address: | PO BOX 1632, HIGHLAND CITY, FL, 33846, US |
| ZIP code: | 33812 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRAIHLAND CHARLES W | Manager | 3323 IMPERIAL LANE, LAKELAND, FL, 33813 |
| BRAIHLAND CHARLES W | Agent | 3323 IMPERIAL LANE, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-09 | 3323 IMPERIAL LANE, LAKELAND, FL 33812 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 3323 IMPERIAL LANE, LAKELAND, FL 33813 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-19 | 3323 IMPERIAL LANE, LAKELAND, FL 33812 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000030162 | TERMINATED | 006082422 | 4117 001047 | 2008-09-24 | 2029-01-22 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| J09000264399 | TERMINATED | 006082422 | 4117 001047 | 2008-09-24 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| J09000257724 | TERMINATED | 004124980 | 3728 002681 | 2008-09-24 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| J09000258789 | TERMINATED | 005055187 | 3871 000934 | 2008-09-24 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| J09000257229 | TERMINATED | 004086198 | 3677 003992 | 2008-09-24 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| J09000258268 | TERMINATED | 005019474 | 3791 002445 | 2008-09-24 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| J09000256775 | TERMINATED | 004052270 | 3625 002559 | 2008-09-24 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| J09000023811 | TERMINATED | 004052270 | 3625 002559 | 2008-09-24 | 2029-01-22 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| J09000024652 | TERMINATED | 004124980 | 3728 002681 | 2008-09-24 | 2029-01-22 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| J09000025675 | TERMINATED | 005055187 | 3871 000934 | 2008-09-24 | 2029-01-22 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-01-04 |
| ANNUAL REPORT | 2004-04-09 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-04-16 |
| ANNUAL REPORT | 2001-06-22 |
| Florida Limited Liabilites | 2000-06-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
