| Entity Name: | CAPITAL GAINES INVESTMENT GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL GAINES INVESTMENT GROUP, 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: |
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: | 07 Jul 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L05000066923 |
| FEI/EIN Number |
203150490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4801 Almar Drive, Punta Gorda, FL, 33950, US |
| Mail Address: | 4801 Almar Drive, Punta Gorda, FL, 33950, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAINES JOHN R | Mgr | 4801 Almar Drive, Punta Gorda, FL, 33950 |
| Capital Gaines Investment Group LLC | Agent | 8240 118th Ave North, LARGO, FL, 33777 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-07-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-07-29 | 4801 Almar Drive, Punta Gorda, FL 33950 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-29 | 8240 118th Ave North, Suite 300, LARGO, FL 33777 | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-29 | Capital Gaines Investment Group LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-29 | 4801 Almar Drive, Punta Gorda, FL 33950 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2008-12-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2005-07-22 | CAPITAL GAINES INVESTMENT GROUP, L.L.C. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-07-29 |
| ANNUAL REPORT | 2011-02-11 |
| ANNUAL REPORT | 2010-01-19 |
| ANNUAL REPORT | 2009-02-06 |
| REINSTATEMENT | 2008-12-09 |
| ANNUAL REPORT | 2006-07-06 |
| Name Change | 2005-07-22 |
| Florida Limited Liabilites | 2005-07-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
