| Entity Name: | CAPITALIZE INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITALIZE INVESTMENT GROUP 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: | 22 May 2012 (13 years ago) |
| Date of dissolution: | 05 Jan 2016 (9 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 05 Jan 2016 (9 years ago) |
| Document Number: | L12000068509 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 329 NE 118TH STREET, NORTH MIAMI, FL, 33162, US |
| Mail Address: | 329 NE 118TH STREET, 136, MIAMI, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERTS STEEVE | Managing Member | 451NE 160 TER, MIAMI, FL, 33162 |
| MERISIER GREGORY | Managing Member | 329 NE 118TH STREET, MIAMI, FL, 33162 |
| OSMANN GARY | Managing Member | 329 NE 118TH STREET, MIAMI, FL, 33162 |
| ANOFILS ISALEB | Managing Member | 329 NE 118TH STREET, MIAMI, FL, 33162 |
| AB CONSULTING & ACCOUNTING SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2012-12-10 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2013-12-19 |
| REINSTATEMENT | 2013-10-15 |
| LC Amendment | 2012-12-10 |
| Florida Limited Liability | 2012-05-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
