| Entity Name: | CAPOTE TRANSFER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPOTE TRANSFER, 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: | 19 Mar 2008 (17 years ago) |
| Date of dissolution: | 30 Aug 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Aug 2024 (7 months ago) |
| Document Number: | L08000028333 |
| FEI/EIN Number |
262246224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17814 N.W. 56TH AVE., MIAMI GARDENS, FL, 33055 |
| Mail Address: | 17814 N.W. 56TH AVE., MIAMI GARDENS, FL, 33055 |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPOTE APOLINAR | Manager | 17814 N.W. 56TH AVE., MIAMI GARDENS, FL, 33055 |
| CAPOTE APOLINAR | President | 17814 N.W. 56TH AVE., MIAMI GARDENS, FL, 33055 |
| ARENA MILAGRO | Manager | 17814 N.W. 56TH AVE., MIAMI GARDENS, FL, 33055 |
| ARENA MILAGRO | Vice President | 17814 N.W. 56TH AVE., MIAMI GARDENS, FL, 33055 |
| ARENA MILAGRO | Agent | 17814 N.W. 56TH AVE., MIAMI GARDENS, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-15 | ARENA, MILAGRO | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-30 |
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
