| Entity Name: | CAPITAL INVESTMENT 309, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL INVESTMENT 309, 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: | 23 Dec 2013 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L13000176194 |
| FEI/EIN Number |
46-4443346
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 605 LINCOLN ROAD, 320, MIAMI BEACH, FL, 33139 |
| Mail Address: | 605 LINCOLN ROAD, 320, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCEANSIDE RESORTS INC. | Manager | - |
| NASH RICHARD A | Managing Member | 605 LINCOLN ROAD, SUITE 320, MIAMI BEACH, FL, 33139 |
| NASH RICHARD A | Agent | 605 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2020-03-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-03 | NASH, RICHARD A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-12 | 605 LINCOLN ROAD, 320, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-03-17 |
| REINSTATEMENT | 2020-03-03 |
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-03-11 |
| Florida Limited Liability | 2013-12-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
