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CAP INVESTMENTS, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: CAP INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

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: 12 Mar 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2010 (14 years ago)
Document Number: L03000008960
FEI/EIN Number 050558421

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

Address: 1501 S. Miami Ave, MIAMI, FL, 33129, US
Mail Address: 1201 SW 27th Ave, MIAMI, FL, 33135, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CAP INVESTMENTS, LLC, CONNECTICUT 0838534 CONNECTICUT

Key Officers & Management

Name Role Address
YVETTE ALMEIDA Agent 1501 S. Miami Ave, MIAMI, FL, 33129
Pozo William B Managing Member 1201 SW 27th Ave, MIAMI, FL, 33135

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000081082 6401 GALLOWAY BUILDING EXPIRED 2012-09-05 2017-12-31 - 6401 SW 87 AVE, STE 203, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-27 1501 S. Miami Ave, MIAMI, FL 33129 -
REGISTERED AGENT NAME CHANGED 2025-01-27 YVETTE ALMEIDA -
CHANGE OF MAILING ADDRESS 2024-04-16 1501 S. Miami Ave, MIAMI, FL 33129 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-28 1501 S. Miami Ave, MIAMI, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-28 1501 S. Miami Ave, MIAMI, FL 33129 -
REINSTATEMENT 2010-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2004-04-09 YVETTE ALMEIDA -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-03-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State