| Entity Name: | CAPITALCORP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITALCORP, 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: | 05 Jan 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Sep 2011 (14 years ago) |
| Document Number: | L05000001696 |
| FEI/EIN Number |
571216307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7TH STREET, SUITE 1900, C/O RICHARD MONTES DE OCA, MIAMI, FL, 33130 |
| Mail Address: | 175 SW 7TH STREET, SUITE 1900, C/O RICHARD MONTES DE OCA, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES DE OCA RICHARD | Manager | 175 SW 7TH STREET, SUITE 1900, MIAMI, FL, 33137 |
| MDO CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-04-15 | MDO CORPORATE SERVICES LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-16 | 175 SW 7TH STREET, SUITE 1900, C/O RICHARD MONTES DE OCA, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-16 | 175 SW 7TH STREET, SUITE 1900, C/O RICHARD MONTES DE OCA, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-16 | 175 SW 7TH STREET, SUITE 1900, MIAMI, FL 33130 | - |
| REINSTATEMENT | 2011-09-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
