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CAPITAL INVESTMENT MANAGEMENT SERVICES LLC - Florida Company Profile

Company Details

Entity Name: CAPITAL INVESTMENT MANAGEMENT SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPITAL INVESTMENT MANAGEMENT SERVICES 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.
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: 15 May 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: L08000048832
FEI/EIN Number 262656692

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

Address: 3340 E. POINT DRIVE, COOPER CITY, FL, 33026
Mail Address: 3340 E. POINT DRIVE, COOPER CITY, FL, 33026
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE JESUS NEAL R Managing Member 3340 E. POINT DRIVE, COOPER CITY, FL, 33026
DE JESUS NEAL R Agent 3340 E. POINT DRIVE, COOPER CITY, FL, 33026

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08253900330 DIVERSIFIED CONSULTING EXPIRED 2008-09-09 2013-12-31 - 3340 E. POINT DRIVE, COOPER CITY, FL, 33026

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-15 3340 E. POINT DRIVE, COOPER CITY, FL 33026 -
CHANGE OF MAILING ADDRESS 2009-02-15 3340 E. POINT DRIVE, COOPER CITY, FL 33026 -
REGISTERED AGENT ADDRESS CHANGED 2009-02-15 3340 E. POINT DRIVE, COOPER CITY, FL 33026 -

Documents

Name Date
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-02-15
Florida Limited Liability 2008-05-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State