Entity Name: | CAPITAL INVESTMENTS & LOANS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CAPITAL INVESTMENTS & LOANS, 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: | 12 Jun 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: | L09000057329 |
FEI/EIN Number |
200400938
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2838 UNIVERSITY ACRES DR, ORLANDO, FL, 32817 |
Mail Address: | 2838 UNIVERSITY ACRES DR, ORLANDO, FL, 32817 |
ZIP code: | 32817 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SWANSON DAVID | Managing Member | 2838 UNIVERSITY ACRES DR, ORLANDO, FL, 32817 |
SWANSON DAVID | Agent | 2838 UNIVERSITY ACRES DR, ORLANDO, FL, 32817 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-04-28 | 2838 UNIVERSITY ACRES DR, ORLANDO, FL 32817 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2010-04-28 |
Florida Limited Liability | 2009-06-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State