| Entity Name: | CAPA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPA HOLDINGS 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: | 27 Aug 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: | L07000087293 |
| FEI/EIN Number |
260782283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8410 NW 53 TERRACE, 100, DORAL, FL, 33166, US |
| Mail Address: | 8410 NW 53 TERRRACE, 100, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANELL ELI | Managing Member | 8410 NW 53 TERRACE, SUITE 100, DORAL, FL, 33166 |
| CARMENATES NELSON | Managing Member | 8410 NW 53 TERRACE, SUITE 100, DORAL, FL, 33166 |
| CARMENATES PANELL, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 8410 NW 53 TERRACE, 100, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-01 | 8410 NW 53 TERRACE, 100, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 8410 NW 53 TERRACE, 100, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| Florida Limited Liability | 2007-08-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
