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CAPITAL MANAGEMENT INVESTMENTS, LLC

Company Details

Entity Name: CAPITAL MANAGEMENT INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 10 Dec 2010 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Mar 2015 (10 years ago)
Document Number: L10000127056
FEI/EIN Number 46-1251413
Address: 6036 SW 128 CT, MIAMI, FL 33183
Mail Address: 6036 SW 128 CT, MIAMI, FL 33183
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
TRONCOSO, LUIS Agent 6036 SW 128 CT, MIAMI, FL 33183

Managing Member

Name Role Address
TRONCOSO, LUIS Managing Member 6036 SW 128 CT, MIAMI, FL 33183
VASQUEZ, MARTHA Managing Member 6036 SW 128 CT, MIAMI, FL 33183

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-07 6036 SW 128 CT, MIAMI, FL 33183 No data
CHANGE OF MAILING ADDRESS 2023-02-07 6036 SW 128 CT, MIAMI, FL 33183 No data
REGISTERED AGENT ADDRESS CHANGED 2023-02-07 6036 SW 128 CT, MIAMI, FL 33183 No data
LC AMENDMENT 2015-03-18 No data No data
LC DISSOCIATION MEM 2014-02-03 No data No data
LC AMENDMENT 2012-10-26 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-28
AMENDED ANNUAL REPORT 2016-08-30
AMENDED ANNUAL REPORT 2016-08-09

Date of last update: 24 Jan 2025

Sources: Florida Department of State