| Entity Name: | CAPITALNSIGHTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITALNSIGHTS 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: | 07 Feb 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000017851 |
| FEI/EIN Number |
45-4469385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10666 MAPLE CHASE DRIVE, BOCA RATON, FL, 33498, US |
| Mail Address: | 10666 MAPLE CHASE DRIVE, BOCA RATON, FL, 33498, US |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JESUS M | Managing Member | 10666 MAPLE CHASE DRIVE, BOCA RATON, FL, 33498 |
| SANCHEZ JESUS M | Agent | 10666 MAPLE CHASE DRIVE, BOCA RATON, FL, 33498 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000049936 | BISCAYNE MANAGEMENT PARTNERS | EXPIRED | 2012-05-31 | 2017-12-31 | - | 10666 MAPLE CHASE DRIVE, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC NAME CHANGE | 2012-02-15 | CAPITALNSIGHTS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-30 |
| LC Name Change | 2012-02-15 |
| Florida Limited Liability | 2012-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
