| Entity Name: | CAPITAL INVESTMENT ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL INVESTMENT ASSOCIATES 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Jun 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L03000020920 |
| FEI/EIN Number |
810618862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7108 BERACASA WAY, STE 253, BOCA RATON, FL, 33433 |
| Mail Address: | 7108 BERACASA WAY, STE 253, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALERMO FRANK | Managing Member | 16273 SIERRA PALMS DR, DELRAY BEACH, FL, 33484 |
| PALERMO ROSANNA | Managing Member | 16273 SIERRA PALMS DR, DELRAY BEACH, FL, 33484 |
| JOHN SCHOUTEN, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-23 | 7108 BERACASA WAY, STE 253, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-23 | 7108 BERACASA WAY, STE 253, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-23 | 6359 PONDAPPLE ROAD, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-23 | JOHN SCHOUTEN, INC. | - |
| CANCEL ADM DISS/REV | 2005-02-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-02-22 |
| Off/Dir Resignation | 2006-11-14 |
| ANNUAL REPORT | 2006-03-23 |
| REINSTATEMENT | 2005-02-23 |
| Florida Limited Liabilites | 2003-06-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
