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KAPITOL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: KAPITOL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAPITOL INVESTMENTS, 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: 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: 21 Oct 2009 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Feb 2024 (a year ago)
Document Number: L09000101727
FEI/EIN Number 271131541

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

Address: 8425 NW 41st Street, Doral, FL, 33166, US
Mail Address: 8425 NW 41st Street, Doral, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Marmolejos Reyna President 8425 NW 41st Street, Doral, FL, 33166
Marmolejos Reyna Agent 8425 NW 41st Street, Doral, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-29 8425 NW 41st Street, Apt 516, Doral, FL 33166 -
REINSTATEMENT 2024-02-29 - -
CHANGE OF PRINCIPAL ADDRESS 2024-02-29 8425 NW 41st Street, Apt 516, Doral, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-02-29 8425 NW 41st Street, Apt 516, Doral, FL 33166 -
REGISTERED AGENT NAME CHANGED 2024-02-29 Marmolejos, Reyna -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-12-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
LC AMENDMENT 2011-05-27 - -

Documents

Name Date
REINSTATEMENT 2024-02-29
REINSTATEMENT 2021-12-08
LC Amendment 2011-05-27
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-04-12
Florida Limited Liability 2009-10-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State