| Entity Name: | CAPITAL INVESTMENT COMPANY SOUTH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL INVESTMENT COMPANY SOUTH 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: | 11 Aug 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L03000030173 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 506 APARTMENT B, TRUMAN ANNEX NAS, KEY WEST, FL, 33040 |
| Mail Address: | 3610 COLSTON DRIVE, CHARLOTTESVILLE, VA, 22903 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDWELL RICHARD S | Manager | 506 APARTMENT B TRUMAN ANNEX, NAS KEY WEST, FL, 33040 |
| BATCHELOR JAMES N | Agent | 801 SEABREEZE BLVD., FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-05-30 | 506 APARTMENT B, TRUMAN ANNEX NAS, KEY WEST, FL 33040 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-20 | 506 APARTMENT B, TRUMAN ANNEX NAS, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-30 |
| ANNUAL REPORT | 2006-02-23 |
| ANNUAL REPORT | 2005-04-05 |
| ANNUAL REPORT | 2004-07-20 |
| Florida Limited Liabilites | 2003-08-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
