| Entity Name: | FLORIDA CAPITAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA CAPITAL 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 May 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jan 2025 (2 months ago) |
| Document Number: | L03000017005 |
| FEI/EIN Number |
200021914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2999 N.E. 191ST, PH 2, AVENTURA, FL, 33180, US |
| Mail Address: | 2999 N.E. 191ST, PH 2, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDANO YIZHAK | Manager | 2999 N.E. 191ST, PH 2, AVENTURA, FL, 33180 |
| Toledano Yizhak | Agent | 2999 N.E. 191ST, PH 2, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-03 | Toledano, Yizhak | - |
| REINSTATEMENT | 2025-01-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-03 | 2999 N.E. 191ST, PH 2, AVENTURA, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-08-20 | 2999 N.E. 191ST, PH 2, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-20 | 2999 N.E. 191ST, PH 2, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2008-07-09 | - | - |
| CANCEL ADM DISS/REV | 2006-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-12-06 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-03 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-03-06 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
