CAPITAL INVESTMENTS OF AMERICA LLC - Florida Company Profile
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| Entity Name: | CAPITAL INVESTMENTS OF AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL INVESTMENTS OF AMERICA 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: |
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: | 04 Nov 2011 (14 years ago) |
| Date of dissolution: | 27 Apr 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2020 (5 years ago) |
| Document Number: | L11000126019 |
| FEI/EIN Number |
453750727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3091 NW 1 STREET, MIAMI, FL, 33125, US |
| Mail Address: | 3091 NW 1 STREET, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATISTA ARGENIS | Managing Member | 3091 NW 1 STREET, MIAMI, FL, 33125 |
| MARACHE VICTOR | Vice President | 3091 NW 1 STREET, MIAMI, FL, 33125 |
| BATISTA ARGENIS | Agent | 3091 NW 1 STREET, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2012-02-03 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-27 |
| ANNUAL REPORT | 2013-08-21 |
| LC Amendment | 2012-02-03 |
| ANNUAL REPORT | 2012-01-09 |
| Florida Limited Liability | 2011-11-04 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State