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CAPITAL INVESTMENT FIRM , LLC - Florida Company Profile

Company Details

Entity Name: CAPITAL INVESTMENT FIRM , LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPITAL INVESTMENT FIRM , 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Nov 2012 (12 years ago)
Document Number: L12000140955
FEI/EIN Number 46-1471417

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

Address: 3920 NE 12 DR, HOMESTEAD, FL, 33033, US
Mail Address: 17021 N. BAY ROAD, SUNNY ISLES, FL, 33160, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ DANIEL Chief Executive Officer 3920 NE 12 Dr, Homestead, FL, 33033
FERNANDEZ DANIEL Agent 3920 NE 12 Dr, Homestead, FL, 33033

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000067152 ADROIT CONTRACTING EXPIRED 2015-06-26 2020-12-31 - 10900 SW 104 ST #325, MIAMI, FL, 33176
G14000018960 ADROIT CONTRACTORS AND BUILDERS EXPIRED 2014-02-22 2019-12-31 - 10900 SW 104 ST #325, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-19 3920 NE 12 DR, HOMESTEAD, FL 33033 -
CHANGE OF MAILING ADDRESS 2018-04-19 3920 NE 12 DR, HOMESTEAD, FL 33033 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-04 3920 NE 12 Dr, Homestead, FL 33033 -

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State