| Entity Name: | CAPINSCO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPINSCO, 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: | 02 Jul 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L12000086535 |
| FEI/EIN Number |
46-0902500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8072 NW 123rd Terrace, Parkland, FL, 33076, US |
| Mail Address: | 8072 NW 123RD TERRACE, PARKLAND, FL, 33076 |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONNELLY JOSEPH J | Managing Member | 8072 NW 123RD TERRACE, PARKLAND, FL, 33076 |
| MALDONADO JOSE | Managing Member | 2301 NW 87TH AVE - SIXTH FLOOR, MIAMI, FL, 33172 |
| DONNELLY JOSEPH J | Agent | 8072 NW 123RD TERRACE, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 8072 NW 123rd Terrace, Parkland, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-07-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
