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CAPITAL INVESTMENT TRUST L.L.C. - Florida Company Profile

Company Details

Entity Name: CAPITAL INVESTMENT TRUST L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPITAL INVESTMENT TRUST L.L.C. 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: 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: 24 Jun 2011 (14 years ago)
Date of dissolution: 03 May 2013 (12 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 03 May 2013 (12 years ago)
Document Number: L11000077311
FEI/EIN Number 453192690

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

Address: 1611 E. CAPE CORAL PKWY, CAPE CORAL, FL, 33904
Mail Address: 3941 BROADWAY, FORT MYERS, FL, 33901
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSEPH MARC Managing Member 3941 BROADWAY, FORT MYERS, FL, 33901
FALLACARA GREGORY M Managing Member 2722 SW 38TH ST, CAPE CORAL, FL, 33914
JOSEPH MARC Agent 3941 BROADWAY, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2013-05-03 - -

Documents

Name Date
LC Voluntary Dissolution 2013-05-03
ANNUAL REPORT 2012-03-13
Florida Limited Liability 2011-06-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State