Search icon

CAPITOL GAINS, LLC - Florida Company Profile

Company Details

Entity Name: CAPITOL GAINS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPITOL GAINS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Jun 2008 (17 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 29 Mar 2018 (7 years ago)
Document Number: L08000058339
FEI/EIN Number 542088702

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

Address: 8724 SW 72ND ST, #355, Miami, FL, 33173, US
Mail Address: 8724 SW 72ND ST, #355, Miami, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CURBELO CECILIA L Manager 8724 SW 72ND ST, Miami, FL, 33173
Curbelo Cecilia L Agent 8724 SW 72ND ST, Miami, FL, 33173

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-07 Curbelo, Cecilia L -
REGISTERED AGENT ADDRESS CHANGED 2019-04-07 8724 SW 72ND ST, #355, Miami, FL 33173 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-08 8724 SW 72ND ST, #355, Miami, FL 33173 -
CHANGE OF MAILING ADDRESS 2019-02-08 8724 SW 72ND ST, #355, Miami, FL 33173 -
LC STMNT OF RA/RO CHG 2018-03-29 - -
LC STMNT OF RA/RO CHG 2017-06-07 - -
LC STMNT OF RA/RO CHG 2014-11-24 - -
CONVERSION 2008-06-12 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P02000108502. CONVERSION NUMBER 500000088385

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-17
AMENDED ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2019-02-08
CORLCRACHG 2018-03-29
ANNUAL REPORT 2018-02-28

Date of last update: 03 Mar 2025

Sources: Florida Department of State