| Entity Name: | CAPI HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPI HOLDINGS, 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: | 09 Apr 2004 (21 years ago) |
| Date of dissolution: | 05 Oct 2006 (19 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Oct 2006 (19 years ago) |
| Document Number: | L04000027168 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4482 COMMERCE DRIVE, SUITE 117, BUFORD, GA, 30518 |
| Address: | 3300 NE 56TH COURT, FT. LAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | - |
| CAPI ANDRE | Manager | 3300 NE 56TH COURT, FT. LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-14 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | - |
| LC VOLUNTARY DISSOLUTION | 2006-10-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-01-06 | 3300 NE 56TH COURT, FT. LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2006-10-05 |
| ANNUAL REPORT | 2006-02-14 |
| ANNUAL REPORT | 2005-01-06 |
| Florida Limited Liabilites | 2004-04-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
