Search icon

CAPITAL GAINS INVESTMENT CLUB LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Florida Limited Liability 2008-12-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State