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CAPITOL IMMIGRATION ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: CAPITOL IMMIGRATION ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPITOL IMMIGRATION ASSOCIATES 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: 30 Apr 2009 (16 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: L09000042121
FEI/EIN Number 264781209

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

Address: 303 LAKE AVENUE, LAKE WORTH, FL, 33460
Mail Address: 303 LAKE AVENUE, LAKE WORTH, FL, 33460
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARRIS JOEL W Managing Member 303 LAKE AVENUE, LAKE WORTH, FL, 33460
FORMICHELLA JOHN E Managing Member 303 LAKE AVENUE, LAKE WORTH, FL, 33460
HARRIS JOEL W Agent 303 LAKE AVENUE, LAKE WORTH, FL, 33460

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-04-30
Florida Limited Liability 2009-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State