| Entity Name: | C.A.P. HOLDINGS OF FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C.A.P. HOLDINGS OF FLORIDA, 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: | 18 Jan 2005 (20 years ago) |
| Date of dissolution: | 04 Jan 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jan 2012 (13 years ago) |
| Document Number: | L05000005063 |
| FEI/EIN Number |
202761028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Mail Address: | 90 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIOCABO ALEJANDRO | Managing Member | 70 S ROYAL PONCIANA BLVD, MIAMI SPRINGS, FL, 33166 |
| COMETTO PAULO | Managing Member | 168 N.E. 24TH STREET, MIAMI, FL, 33127 |
| SHERMAN THOMAS G | Agent | 90 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-14 | 90 ALMERIA AVENUE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-14 | 90 ALMERIA AVENUE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-14 | 90 ALMERIA AVENUE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-04 |
| ANNUAL REPORT | 2011-03-18 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-03-23 |
| ANNUAL REPORT | 2007-01-19 |
| REINSTATEMENT | 2006-09-14 |
| Florida Limited Liabilites | 2005-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
