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KAPITAL MANAGEMENT GROUP, L.L.C. - Florida Company Profile

Company Details

Entity Name: KAPITAL MANAGEMENT GROUP, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAPITAL MANAGEMENT GROUP, L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Jan 2008 (17 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L08000007199
FEI/EIN Number 261789928

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8360 WEST FLAGLER STREET, SUITE 108, MIAMI, FL, 33144, US
Mail Address: 8360 WEST FLAGLER STREET, SUITE 108, MIAMI, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMOS OSWALDO Managing Member 8360 WEST FLAGLER STREET,SUITE 108, MIAMI, FL, 33144
RAMOS OSWALDO Agent 8360 WEST FLAGLER STREET, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-04-01
ANNUAL REPORT 2009-04-20
Florida Limited Liability 2008-01-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State