| Entity Name: | CAPITOL COMPANIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CAPITOL COMPANIES 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: | 05 Feb 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L13000018470 |
| FEI/EIN Number |
32-0401848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5602 NW 49 AVENUE, TAMARAC, FL 33319 |
| Mail Address: | 5602 NW 49 AVENUE, TAMARAC, FL 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOEBHAG, NIRMALAWATIE | Agent | 5602 NW 49 AVE, TAMARAC, FL 33319 |
| SOEBHAG, RAMPERKASH | Managing Member | 5602 NW 49 AVE, TAMARAC, FL 33319 |
| SOEBHAG, NIRMALAWATIE | Managing Member | 5602 NW 49 AVE, TAMARAC, FL 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2013-03-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-03-08 |
| LC Amendment | 2013-03-01 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
