| Entity Name: | CAPITAL PLUS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL PLUS 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: |
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: | 17 Mar 2014 (11 years ago) |
| Date of dissolution: | 04 Feb 2025 (3 months ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Feb 2025 (3 months ago) |
| Document Number: | L14000044090 |
| FEI/EIN Number |
32-0441462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 Forest Hill Blvd, West Palm Beach, FL, 33406, US |
| Mail Address: | 1800 Forest Hill Blvd, West Palm Beach, FL, 33406, US |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REY JUAN P | Manager | 1800 Forest Hill Blvd, West Palm Beach, FL, 33406 |
| Claudia Ardila | Auth | 1800 Forest Hill Blvd, West Palm Beach, FL, 33406 |
| REY JUAN P | Agent | 1800 Forest Hill Blvd, West Palm Beach, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2025-02-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-23 | REY, JUAN PABLO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 1800 Forest Hill Blvd, Suite A8, West Palm Beach, FL 33406 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 1800 Forest Hill Blvd, Suite A8, West Palm Beach, FL 33406 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 1800 Forest Hill Blvd, Suite A8, West Palm Beach, FL 33406 | - |
| LC AMENDMENT | 2015-11-02 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2025-02-04 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-06-20 |
| AMENDED ANNUAL REPORT | 2019-05-23 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
