| Entity Name: | CAPITAL SOLUTIONS AND INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL SOLUTIONS AND INVESTMENTS 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: |
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: | 11 Apr 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L07000038748 |
| FEI/EIN Number |
800164569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3117 S. CANAL DRIVE, PALM HARBOR, FL, 34684, US |
| Mail Address: | 3117 S. CANAL DRIVE, PALM HARBOR, FL, 34684, US |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SETSER Lisa K | Managing Member | 3117 S. CANAL DRIVE, PALM HARBOR, FL, 34684 |
| Setser Terry L | Director | 3117 S. CANAL DRIVE, PALM HARBOR, FL, 34684 |
| SETSER Lisa K | Agent | 3117 S. CANAL DRIVE, PALM HARBOR, FL, 34684 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000016676 | THE KINGS NUTS | EXPIRED | 2014-02-17 | 2019-12-31 | - | 3117 S CANAL DR, PALM HARBOR, FL, 34684 |
| G10000039568 | BETTER SMOKING SOLUTIONS | EXPIRED | 2010-05-03 | 2015-12-31 | - | 3117 S CANAL DR, PALM HARBOR, FL, 34684 |
| G10000029008 | E SMOKING SOLUTIONS | EXPIRED | 2010-03-31 | 2015-12-31 | - | 3117 S CANAL DR, PALM HARBOR, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-13 | SETSER, Lisa K | - |
| REINSTATEMENT | 2013-04-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2010-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000202701 | ACTIVE | 1000000654851 | PINELLAS | 2015-01-29 | 2035-02-05 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J14001156974 | ACTIVE | 1000000640865 | PINELLAS | 2014-09-17 | 2034-12-17 | $ 4,010.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J14000863265 | ACTIVE | 1000000625695 | PINELLAS | 2014-05-09 | 2034-08-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J14000863273 | ACTIVE | 1000000625696 | PINELLAS | 2014-05-09 | 2034-08-01 | $ 3,739.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J13001396051 | ACTIVE | 1000000528155 | PINELLAS | 2013-09-05 | 2033-09-12 | $ 2,916.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781634 |
| J13000281247 | TERMINATED | 1000000469308 | PINELLAS | 2013-01-24 | 2033-01-30 | $ 660.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-13 |
| REINSTATEMENT | 2013-04-09 |
| ANNUAL REPORT | 2011-01-05 |
| REINSTATEMENT | 2010-10-17 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-07-22 |
| Florida Limited Liability | 2007-04-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
