| Entity Name: | CAPITAL GROUP REALTY 2004, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL GROUP REALTY 2004, L.L.C. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 May 2004 (21 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Nov 2015 (9 years ago) |
| Document Number: | L04000034903 |
| FEI/EIN Number |
201131500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18445 NE 30 PL, Aventura, FL, 33160, US |
| Mail Address: | 18445 NE 30 PL, Aventura, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BITON MOSHE | Manager | 18445 NE 30 PL, Aventura, FL, 33160 |
| Biton Moshe | Agent | 18445 NE 30 PL, Aventura, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-28 | 18445 NE 30 PL, Aventura, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-28 | 18445 NE 30 PL, Aventura, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 18445 NE 30 PL, Aventura, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-28 | Biton, Moshe | - |
| LC AMENDMENT | 2015-11-03 | - | - |
| LC AMENDMENT | 2013-06-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-28 |
| AMENDED ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3938987806 | 2020-05-27 | 0455 | PPP | 18445 30TH PL, NORTH MIAMI BEACH, FL, 33160-5216 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
