| Entity Name: | CAPITAL INVESTMENT ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| JOHN SCHOUTEN, INC | Agent |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-23 | 7108 BERACASA WAY, STE 253, BOCA RATON, FL 33433 | No data |
| CHANGE OF MAILING ADDRESS | 2006-03-23 | 7108 BERACASA WAY, STE 253, BOCA RATON, FL 33433 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-23 | 6359 PONDAPPLE ROAD, BOCA RATON, FL 33433 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-02-23 | JOHN SCHOUTEN, INC. | No data |
| CANCEL ADM DISS/REV | 2005-02-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
