| Entity Name: | CAPITAL INVESTMENT L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL INVESTMENT 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: | 09 Apr 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000036987 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 52 RILEY RD., SUITE 353, CELEBRATION, FL, 34747, US |
| Mail Address: | 52 RILEY RD., SUITE 353, CELEBRATION, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORDALI JUAN P | Managing Member | 1216 ROYCROFT AVE., CELEBRATION, FL, 34747 |
| BORDALI JUAN P | Manager | 1407 STICKLEY AVE, CELEBRATION, FL, 34747 |
| PABLO BORDALI JUAN | Agent | 1407 STICKLEY AVENUE, CELEBRATION, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-10-13 | PABLO, BORDALI JUAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-13 | 1407 STICKLEY AVENUE, CELEBRATION, FL 34747 | - |
| LC AMENDMENT | 2007-12-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-03 | 52 RILEY RD., SUITE 353, CELEBRATION, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-03 | 52 RILEY RD., SUITE 353, CELEBRATION, FL 34747 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000953587 | LAPSED | 08-CA-8708-CI | OSCEOLA CIR. CT. CIV. DIV. | 2008-12-15 | 2014-03-20 | $25,953.21 | BANK OF AMERICA, NA, 510 LOCUST ST., ST. LOUIS, MO 63101 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2008-10-13 |
| ANNUAL REPORT | 2008-07-22 |
| LC Amendment | 2007-12-03 |
| Florida Limited Liability | 2007-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
