| Entity Name: | CAPITAL 70 INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL 70 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: | 04 Mar 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000035965 |
| FEI/EIN Number |
46-5000448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 NE 191 ST, APT 117, AVENTURA, FL, 33180, US |
| Mail Address: | 3300 NE 191 ST, APT 117, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEMAOU MOHAMMED | Managing Member | 3300 NE 191 ST - APT 117, AVENTURA, FL, 33180 |
| CHEMAOU SORAYA | Managing Member | 3300 NE 191 ST - APT 117, AVENTURA, FL, 33180 |
| CHEMAOU SOUMIYA | Managing Member | 3300 NE 191 ST - APT 117, AVENTURA, FL, 33180 |
| Law Office of Jerry D. Haynes, PA | Agent | 12550 Biscayne Blvd, Miami, FL, 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000094829 | CAPITAL 90 INVESTMENT LLC | EXPIRED | 2016-08-31 | 2021-12-31 | - | 1200 BRICKELL BAY DRIVE #1501, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-08-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-30 | Law Office of Jerry D. Haynes, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-30 | 12550 Biscayne Blvd, 800, Miami, FL 33181 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-08-30 |
| Florida Limited Liability | 2014-03-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
