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CAPITAL REALTY INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: CAPITAL REALTY INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPITAL REALTY INVESTORS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Mar 2002 (23 years ago)
Date of dissolution: 12 Jan 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Jan 2015 (10 years ago)
Document Number: L02000004982
FEI/EIN Number 522383100

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

Address: 12327 FORT KING HWY., THONOTOSASSA, FL, 33592
Mail Address: 12327 FORT KING HWY., THONOTOSASSA, FL, 33592
ZIP code: 33592
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLACE DONALD Managing Member 12327 FORT KING HWY., THONOTOSASSA, FL, 33592
SPACE GINA Agent 12327 FORT KING HWY, THONOTOSASSA, FL, 33592

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-01-12 - -
REGISTERED AGENT NAME CHANGED 2013-01-24 SPACE, GINA -
REGISTERED AGENT ADDRESS CHANGED 2012-02-23 12327 FORT KING HWY, THONOTOSASSA, FL 33592 -
CHANGE OF PRINCIPAL ADDRESS 2011-09-23 12327 FORT KING HWY., THONOTOSASSA, FL 33592 -
CHANGE OF MAILING ADDRESS 2011-09-23 12327 FORT KING HWY., THONOTOSASSA, FL 33592 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-01-12
ANNUAL REPORT 2014-03-06
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-02-23
ANNUAL REPORT 2011-03-07
ANNUAL REPORT 2010-02-22
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-07-15
ANNUAL REPORT 2008-05-02
ANNUAL REPORT 2007-04-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State