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CAPITAL INT'L REALTY LLC - Florida Company Profile

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Company Details

Entity Name: CAPITAL INT'L REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPITAL INT'L REALTY 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: 17 Jun 2010 (15 years ago)
Document Number: L10000064910
FEI/EIN Number 272880484

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

Address: 1110 BRICKELL AVE STE 400, MIAMI, FL, 33131, US
Mail Address: 1110 BRICKELL AVE STE 400, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARBOSA JUAN J Manager 1110 BRICKELL AVE STE 400, MIAMI, FL, 33131
MARTINEZ RENGIFO YVAN Manager 1110 BRICKELL AVE STE 400, MIAMI, FL, 33131
MARTINEZ RENGIFO YVAN Agent 1110 BRICKELL AVE STE 400, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-23 1110 BRICKELL AVE STE 400, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2023-02-23 1110 BRICKELL AVE STE 400, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-23 1110 BRICKELL AVE STE 400, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2018-10-29 MARTINEZ RENGIFO, YVAN -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000207225 LAPSED 2016-030729-CA-01 MIAMI-DADE COUNTY 2018-05-21 2023-05-25 $86,251.69 GATEWAY RENELLIE, LLC, 300 N. LAKE AVE., SUITE 620, PASADENA, CALIFORNIA 91101

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-03-18
AMENDED ANNUAL REPORT 2018-10-29
AMENDED ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-03-28

USAspending Awards / Financial Assistance

Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
200000.00
Date:
2020-04-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State