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