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CAP ENTERPRISES, LLC - Florida Company Profile

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Company Details

Entity Name: CAP ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAP ENTERPRISES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Jun 2006 (19 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L06000059323
FEI/EIN Number 205020316

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 503 MELROSE HEIGHTS STREET, HENDERSON, NV, 89052, US
Mail Address: 503 MELROSE HEIGHTS STREET, HENDERSON, NV, 89052, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POPE CHARLES A Managing Member 7800 W. GULF TO LAKE HIGHWAY, CRYSTAL RIVER, FL, 34429
RAFANAN VICTORIA LYNN Manager 12169 LAMONT DRIVE, SPRING HILL, FL, 34608
POPE CHARLES A Agent 7800 W. GULF TO LAKE HIGHWAY, CRYSTAL RIVER, FL, 34429

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
LC AMENDMENT 2010-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2010-09-27 503 MELROSE HEIGHTS STREET, HENDERSON, NV 89052 -
CHANGE OF MAILING ADDRESS 2010-09-27 503 MELROSE HEIGHTS STREET, HENDERSON, NV 89052 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-13 7800 W. GULF TO LAKE HIGHWAY, CRYSTAL RIVER, FL 34429 -

Documents

Name Date
ANNUAL REPORT 2011-01-11
LC Amendment 2010-09-27
ANNUAL REPORT 2010-02-26
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-05-02
ANNUAL REPORT 2007-04-13
Florida Limited Liability 2006-06-09

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Date of last update: 02 Jun 2025

Sources: Florida Department of State