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FLORIDA CAPITAL INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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 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

Key Officers & Management

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

Events

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 - -

Documents

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