| Entity Name: | CAPESA COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPESA COMPANY, 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: |
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: | 28 Oct 2004 (21 years ago) |
| Last Event: | LC REVOCATION OF DISSOLUTION |
| Event Date Filed: | 16 Sep 2024 (7 months ago) |
| Document Number: | L04000078373 |
| FEI/EIN Number |
201841562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1973 HERITAGE ESTATES DRIVE, LAKELAND, FL, 33803, US |
| Mail Address: | 1973 HERITAGE ESTATES DRIVE, LAKELAND, FL, 33803, US |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ SILVIA I | Auth | 1973 HERITAGE ESTATES DRIVE, LAKELAND, FL, 33803 |
| RUIZ PEDRO A | Auth | 1973 HERITAGE ESTATES DRIVE, LAKELAND, FL, 33803 |
| RUIZ SILVIA I | Agent | 1973 HERITAGE ESTATES DRIVE, LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-22 | RUIZ, PEDRO, Dr. | - |
| LC REVOCATION OF DISSOLUTION | 2024-09-16 | - | - |
| LC VOLUNTARY DISSOLUTION | 2024-08-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-22 | RUIZ, SILVIA I | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-19 | 1973 HERITAGE ESTATES DRIVE, LAKELAND, FL 33803 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 1973 HERITAGE ESTATES DRIVE, LAKELAND, FL 33803 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-21 | 1973 HERITAGE ESTATES DRIVE, LAKELAND, FL 33803 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| LC Revocation of Dissolution | 2024-09-16 |
| LC Voluntary Dissolution | 2024-08-20 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-14 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
