| Entity Name: | CAPRI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPRI INVESTMENTS 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: | 26 Dec 2001 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L01000022479 |
| FEI/EIN Number |
280002457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1920 EAST HALLANADALE BEACH BLV, PH 2 A, HALLANDALE, FL, 33009 |
| Mail Address: | 1920 EAST HALLANADALE BEACH BLV, PH 2 A, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTRERAS XIMENA | Managing Member | 1920 EAST HALLANDALE BEACH, HALLANDALE, FL, 33009 |
| ELADM JACQUELINE | Managing Member | 1920 EAST HALLANDALE BEACH, HALLANDALE, FL, 33009 |
| CONTRERAS ANDRES | Managing Member | 1920 EAST HALLANDALE BEAC, HALLANDALE, FL, 33009 |
| SPIEGEL & UTRERA PA | Agent | 1840 SW 22 ST, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-02 | 1920 EAST HALLANADALE BEACH BLV, PH 2 A, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-02 | 1920 EAST HALLANADALE BEACH BLV, PH 2 A, HALLANDALE, FL 33009 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-10-02 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-07-07 |
| Florida Limited Liabilites | 2001-12-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
