| Entity Name: | THE CAPORAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 May 2007 (18 years ago) |
| Date of dissolution: | 18 Oct 2018 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Oct 2018 (6 years ago) |
| Document Number: | L07000051588 |
| FEI/EIN Number | 260208723 |
| Address: | 1401 Brickell Ave, Miami, FL, 33131, US |
| Mail Address: | 1401 Brickell Ave, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| CAPORAL RICARDO | Member | 1401 Brickell Ave, Miami, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000016559 | TCG ADVISORS, LLC | EXPIRED | 2016-02-15 | 2021-12-31 | No data | 1401 BRICKELL AVENUE, SUITE 530, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-10-18 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P18000087183. CONVERSION NUMBER 500000186235 |
| LC STMNT OF RA/RO CHG | 2016-05-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-05-04 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-04 | 1201 HAYS ST, Sutie 530, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 1401 Brickell Ave, Suite 530, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 1401 Brickell Ave, Suite 530, Miami, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| CORLCRACHG | 2016-05-04 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-02-18 |
| ANNUAL REPORT | 2013-01-30 |
| ANNUAL REPORT | 2012-02-02 |
| ANNUAL REPORT | 2011-02-16 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
