Entity Name: | CAPEVANDAM LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CAPEVANDAM 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: |
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: | 16 Mar 2009 (16 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 16 Jan 2020 (5 years ago) |
Document Number: | L09000025829 |
FEI/EIN Number |
943472685
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3827 17TH ST. WEST, LEHIGH ACRES, FL, 33971 |
Mail Address: | P.O. BOX 95, LEHIGH ACRES, FL, 33970 |
ZIP code: | 33971 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LAURENT carline | Managing Member | 3827 17TH ST. WEST, LEHIGH ACRES, FL, 33971 |
LAURENT PIERRE | Managing Member | 3827 17TH ST. WEST, LEHIGH ACRES, FL, 33971 |
LAURENT PIERRE | Agent | 3827 17TH ST. WEST, LEHIGH ACRES, FL, 33971 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2020-01-16 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-01-16 | LAURENT, PIERRE | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J19000268381 | LAPSED | 18-CA-2358 | LEE COUNTY CIRCUIT COURT | 2019-03-07 | 2024-04-17 | $72,365.55 | JBJ NFA, LLC, 5974 TAYLOR ROAD, SUITE 4, NAPLES, FL 34109 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-07 |
ANNUAL REPORT | 2024-02-02 |
ANNUAL REPORT | 2023-01-25 |
ANNUAL REPORT | 2022-01-22 |
ANNUAL REPORT | 2021-02-04 |
REINSTATEMENT | 2020-01-16 |
ANNUAL REPORT | 2018-03-06 |
ANNUAL REPORT | 2017-03-09 |
ANNUAL REPORT | 2016-03-17 |
ANNUAL REPORT | 2015-01-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State