| Entity Name: | CAPITAL GAINS INVESTMENT CLUB LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL GAINS INVESTMENT CLUB 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: | 23 Dec 2008 (16 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L08000116754 |
| Address: | 1517 NW 97 TER, CORAL SPRINGS, FL, 33071 |
| Mail Address: | 1517 NW 97 TER, CORAL SPRINGS, FL, 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAGUERRE MARC J | Manager | 14821 NE 5TH AVE, N. MIAMI FL, FL, 33161 |
| ALAND JOSEPH | Manager | 1517 NW 97 TER, CORAL SPRINGS, FL, 33071 |
| CHARLIER ALIX | Managing Member | 16554 NW 23 ST, PEMBROKE PINES, FL, 33027 |
| SAINTIL NIXON | Managing Member | 14821 NE 5TH AVE, NORTH MIAMI, FL, 33161 |
| CIVIL JEAN M | Managing Member | 13941 NE 3RD CT, NORTH MIAMI, FL, 33161 |
| JOSEPH ALAND | Agent | 1517 NW 97 TER, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-12-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
