| Entity Name: | CAPI GROUP INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPI GROUP INVESTMENT 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: | 06 Feb 2013 (12 years ago) |
| Date of dissolution: | 09 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jun 2020 (5 years ago) |
| Document Number: | L13000018973 |
| FEI/EIN Number |
46-1986532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 573 SPINNAKER RD, WESTON, FL, 33326, US |
| Mail Address: | 573 SPINNAKER RD, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENTERPRISE RESOURCE PLANNING, INC | Agent | - |
| HARDEKOPF GERTRUDIS E | Manager | 6080 NW 44 STREET, APT # 208, LAUDERHILL, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-09 | - | - |
| REINSTATEMENT | 2019-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-11-03 | 573 SPINNAKER RD, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-03 | ENTERPRISE RESOURCE PLANNING INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-03 | 1000 NW 57TH CT, SUITE 1040, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2016-11-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-03 | 573 SPINNAKER RD, WESTON, FL 33326 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-09 |
| REINSTATEMENT | 2019-10-18 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-08-03 |
| REINSTATEMENT | 2016-11-03 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-01 |
| Florida Limited Liability | 2013-02-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
