| Entity Name: | CAP INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAP INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Jul 2002 (23 years ago) |
| Document Number: | L02000018214 |
| FEI/EIN Number |
470897646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5620 La Moya Ave, JACKSONVILLE, FL, 32210, US |
| Mail Address: | 5620 La Moya Ave, JACKSONVILLE, FL, 32210, US |
| ZIP code: | 32210 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WELCH ALLAN P | Manager | 5620 LA MOYA AVE, JACKSONVILLE, FL, 32210 |
| WELCH CATHERINE B | Managing Member | 5620 LA MOYA AVE, JACKSONVILLE, FL, 32210 |
| WELCH CRAIG D | Managing Member | 5620 LAMOYA AVE, JACKSONVILLE, FL, 32210 |
| WELCH THOMAS A | Managing Member | 5720 LA MOYA AVE, JACKSONVILLE, FL, 32210 |
| WELCH ALLAN P | Agent | 5620 La Moya Ave, JACKSONVILLE, FL, 32210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-28 | 5620 La Moya Ave, JACKSONVILLE, FL 32210 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-28 | 5620 La Moya Ave, JACKSONVILLE, FL 32210 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-28 | 5620 La Moya Ave, JACKSONVILLE, FL 32210 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-14 | WELCH, ALLAN P | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
