| Entity Name: | THE CAPORAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE CAPORAL GROUP, 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: | 15 May 2007 (18 years ago) |
| Date of dissolution: | 18 Oct 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Oct 2018 (7 years ago) |
| Document Number: | L07000051588 |
| FEI/EIN Number |
260208723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| CAPORAL RICARDO | Member | 1401 Brickell Ave, Miami, FL, 33131 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000016559 | TCG ADVISORS, LLC | EXPIRED | 2016-02-15 | 2021-12-31 | - | 1401 BRICKELL AVENUE, SUITE 530, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-10-18 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P18000087183. CONVERSION NUMBER 500000186235 |
| LC STMNT OF RA/RO CHG | 2016-05-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-04 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-04 | 1201 HAYS ST, Sutie 530, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 1401 Brickell Ave, Suite 530, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 1401 Brickell Ave, Suite 530, Miami, FL 33131 | - |
| 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 Apr 2025
Sources: Florida Department of State
