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CAPITAL INVESTMENT STRATEGIES, LLC - Florida Company Profile

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Company Details

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

CAPITAL INVESTMENT STRATEGIES, 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: 09 Oct 2013 (12 years ago)
Document Number: L13000142767
FEI/EIN Number 46-3836659

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

Address: 7401 WILES ROAD, CORAL SPRINGS, FL, 33067, US
Mail Address: 130-38 219th Street, Laurelton, NY, 11413, US
ZIP code: 33067
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
GRANTT SHELI A Manager 130-38 219th Street, Laurelton, NY, 11413

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
SHELI GRANTT
Ownership and Self-Certifications:
Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P3272242
Trade Name:
CAPITAL INVESTMENT STRATEGIES LLC

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
ENT1TFH7WS47
CAGE Code:
9WCW3
UEI Expiration Date:
2025-05-05

Business Information

Doing Business As:
CAPITAL INVESTMENT STRATEGIES LLC
Activation Date:
2024-05-10
Initial Registration Date:
2024-05-05

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-30 7401 WILES ROAD, Suite 200, CORAL SPRINGS, FL 33067 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-28 7401 WILES ROAD, Suite 200, CORAL SPRINGS, FL 33067 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-04-28

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Date of last update: 02 Jul 2025

Sources: Florida Department of State