| Entity Name: | CAPITAL INVESTMENTS AND ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL INVESTMENTS AND ASSOCIATES, 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: | 12 May 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 May 2021 (4 years ago) |
| Document Number: | L05000047373 |
| FEI/EIN Number |
202840426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15757 Pines Blvd, Pembroke Pines, FL, 33027, US |
| Mail Address: | 15757 Pines Blvd, Ste 261, Pembroke Pines, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Blanco Giordana T | Auth | 15757 Pines Blvd, Pembroke Pines, FL, 33027 |
| Blanco JESUS M | President | 15757 Pines Blvd, Pembroke Pines, FL, 33027 |
| Blanco Jesus M | Agent | 15757 Pines Blvd, Pembroke Pines, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000032568 | FIRESAFE SYSTEMS US | ACTIVE | 2018-03-08 | 2028-12-31 | - | 15757 PINES BLVD, STE 261, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-28 | 15757 Pines Blvd, Suite 261, Pembroke Pines, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-28 | 15757 Pines Blvd, Ste 261, Pembroke Pines, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-19 | 15757 Pines Blvd, Suite 261, Pembroke Pines, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-19 | Blanco, Jesus M | - |
| LC AMENDMENT | 2021-05-24 | - | - |
| LC DISSOCIATION MEM | 2018-03-02 | - | - |
| REINSTATEMENT | 2010-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-10 |
| AMENDED ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2022-01-19 |
| LC Amendment | 2021-05-24 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-05-10 |
| ANNUAL REPORT | 2019-01-31 |
| CORLCDSMEM | 2018-03-02 |
| ANNUAL REPORT | 2018-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8435067410 | 2020-05-18 | 0455 | PPP | 1232 SW 147 Ave, Pembroke Pines, FL, 33027-6172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
