| Entity Name: | CAP REAL ESTATE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAP REAL ESTATE HOLDINGS, 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: | 11 Mar 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L14000040372 |
| FEI/EIN Number |
46-5104530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4904 Southwest 166 Avenue, Miramar, FL, 33027, US |
| Mail Address: | 4904 Southwest 166 Avenue, Miramar, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALACIO CAMILO | Manager | 4904 Southwest 166 Avenue, Miramar, FL, 33027 |
| DE GUZMAN JOSE MARIA | Manager | 4904 Southwest 166 Avenue, Miramar, FL, 33027 |
| LEONCIO AND ASSOCIATES LLC | Agent | 14331 COMMERCE WAY, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 4904 Southwest 166 Avenue, Miramar, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 4904 Southwest 166 Avenue, Miramar, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | LEONCIO AND ASSOCIATES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 14331 COMMERCE WAY, MIAMI LAKES, FL 33016 | - |
| LC AMENDMENT | 2014-07-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-26 |
| LC Amendment | 2014-07-09 |
| Florida Limited Liability | 2014-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
