| Entity Name: | CAPITA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CAPITA 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: | 20 Aug 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L07000085205 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12273 SW 121 TERRACE, MIAMI, FL 33186 |
| Mail Address: | 12273 SW 121 TERRACE, MIAMI, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHIFANI, GERARDO | Managing Member | 12273 SW 121 TERRACE, MIAMI, FL 33186 |
| SCHIFANI, SELMA | Managing Member | 12273 SW 121 TERRACE, MIAMI, FL 33186 |
| MAISONNAVE, LILIANA M | Manager | 12273 SW 121 TERRACE, MIAMI, FL 33186 |
| INTERNATIONAL MIRACLE GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-24 |
| Florida Limited Liability | 2007-08-20 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
