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