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CAPITAL GROUP INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: CAPITAL GROUP INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPITAL GROUP INVESTMENT 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: 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: 07 Nov 2003 (21 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L03000043150
FEI/EIN Number 200368690

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19495 BISCAYNE BOULEVARD, SUITE 708, AVENTURA, FL, 33180, US
Mail Address: 19495 BISCAYNE BOULEVARD, SUITE 708, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIRALDO CHRISTIAN S Managing Member 19495 BISCAYNE BOULEVARD SUITE 708, AVENTURA, FL, 33180
GIRALDO CHRISTIAN S Agent 18851 NE 29TH. AVE., AVENTURA, FL, 33180
DAVID PAOLA A Managing Member 19495 BISCAYNE BOULEVARD SUITE 708, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2012-10-26 19495 BISCAYNE BOULEVARD, SUITE 708, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2012-10-26 19495 BISCAYNE BOULEVARD, SUITE 708, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2010-06-22 18851 NE 29TH. AVE., 700, AVENTURA, FL 33180 -
CANCEL ADM DISS/REV 2009-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2004-04-15 GIRALDO, CHRISTIAN S -

Documents

Name Date
ANNUAL REPORT 2014-04-17
ANNUAL REPORT 2013-04-19
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-03-17
ANNUAL REPORT 2010-06-22
REINSTATEMENT 2009-10-13
ANNUAL REPORT 2008-01-24
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2006-03-15
ANNUAL REPORT 2005-03-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State