| Entity Name: | CAPITALES ACTIVOS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 05 Sep 2006 (18 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 06 Dec 2007 (17 years ago) |
| Document Number: | L06000086760 |
| FEI/EIN Number | 65-1292484 |
| Address: | 7801 NW 37TH ST, VIPSAL 5175, DORAL, FL, 33195-6503, US |
| Mail Address: | 7801 NW 37TH ST, VIPSAL 5175, DORAL, FL, 33195-6503, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSE ESPANA | Agent | 7801 NW 37TH ST, DORAL, FL, 331956503 |
| Name | Role | Address |
|---|---|---|
| ESPANA JOSE | Managing Member | AVE REFORMA 9-55 ZONA 10, GUATEMALA, 01010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 7801 NW 37TH ST, VIPSAL 5175, DORAL, FL 33195-6503 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-25 | 7801 NW 37TH ST, VIPSAL 5175, DORAL, FL 33195-6503 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | 7801 NW 37TH ST, VIPSAL 5175, DORAL, FL 33195-6503 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-04-24 | JOSE, ESPANA | No data |
| CANCEL ADM DISS/REV | 2007-12-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
