| Entity Name: | CAPITALES CARIBENOS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITALES CARIBENOS, 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: | 25 Oct 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2018 (7 years ago) |
| Document Number: | L10000110768 |
| FEI/EIN Number |
273764453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2716 WINDSOR GATE LANE, ORLANDO, FL, 32828, US |
| Mail Address: | 2716 WINDSOR GATE LANE, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Guadalupe Rosa H | Secretary | 2716, Orlando, FL, 328287959 |
| Guadalupe Rosa H | Auth | 2716 WINDSOR GATE LANE, ORLANDO, FL, 32828 |
| Guadalupe Rosa | Agent | 2716 WINDSOR GATE LANE, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-08 | Guadalupe, Rosa | - |
| REINSTATEMENT | 2018-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-09-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-08 |
| ANNUAL REPORT | 2019-01-28 |
| REINSTATEMENT | 2018-10-09 |
| REINSTATEMENT | 2017-10-01 |
| REINSTATEMENT | 2016-09-11 |
Date of last update: 03 May 2025
Sources: Florida Department of State
