| Entity Name: | CAPICUA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CAPICUA 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: |
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: | 21 May 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Aug 2021 (4 years ago) |
| Document Number: | L13000074351 |
| FEI/EIN Number |
46-2828906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11805 SW 66 AVE, MIAMI, FL 33156 |
| Mail Address: | 11805 SW 66 AVE, MIAMI, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABITOS ADVISORS, LLC | Agent | - |
| DIAZ, EMILCE | Manager | 11805 SW 66 AVE, MIAMI, FL 33156 |
| FEIJO CONDE, SEBASTIAN | Manager | 11805 SW 66 AVE, MIAMI, FL 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-15 | ABITOS ADVISORS LLC | - |
| LC AMENDMENT | 2021-08-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-16 | 255 ARAGON AVENUE 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-23 | 11805 SW 66 AVE, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-23 | 11805 SW 66 AVE, MIAMI, FL 33156 | - |
| LC AMENDMENT | 2017-11-16 | - | - |
| LC AMENDMENT | 2014-10-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-02-20 |
| LC Amendment | 2021-08-27 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-23 |
| LC Amendment | 2017-11-16 |
| ANNUAL REPORT | 2017-04-26 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
