| Entity Name: | CAPITAL PROTECTION AND INVESTIGATIONS L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL PROTECTION AND INVESTIGATIONS L.L.C. 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: | 16 Jul 2013 (12 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 27 Oct 2014 (11 years ago) |
| Document Number: | L13000100362 |
| FEI/EIN Number |
46-3253920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3947 Clark Rd, SARASOTA, FL, 34233, US |
| Mail Address: | 3947 Clark Rd, SARASOTA, FL, 34233, US |
| ZIP code: | 34233 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Frassetti Michael | Inve | 3947 Clark Rd, SARASOTA, FL, 34233 |
| FRASSETTI MICHAEL S | Agent | 3947 Clark Rd, SARASOTA, FL, 34233 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000141277 | CAPITAL PROTECTION | ACTIVE | 2020-11-02 | 2025-12-31 | - | 3947 CLARK RD, SARASOTA, FL, 34233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-19 | 3947 Clark Rd, Unit M, SARASOTA, FL 34233 | - |
| CHANGE OF MAILING ADDRESS | 2015-11-19 | 3947 Clark Rd, Unit M, SARASOTA, FL 34233 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-19 | 3947 Clark Rd, Unit M, SARASOTA, FL 34233 | - |
| LC AMENDMENT AND NAME CHANGE | 2014-10-27 | CAPITAL PROTECTION AND INVESTIGATIONS L.L.C. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-02 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-03-08 |
| AMENDED ANNUAL REPORT | 2015-11-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
