Entity Name: | CAPI INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CAPI INVESTMENTS 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: | 07 Jul 2014 (11 years ago) |
Date of dissolution: | 25 Sep 2015 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (10 years ago) |
Document Number: | L14000106703 |
Address: | 1483 BARCELONA WAY, WESTON, FL, 33327 |
Mail Address: | 1483 BARCELONA WAY, WESTON, FL, 33327 |
ZIP code: | 33327 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SANABRIA NORMA C | Authorized Member | 1483 BARCELONA WAY, WESTON, FL, 33327 |
FELIPE GONZALEZ | Authorized Member | 1483 BARCELONA WAY, WESTON, FL, 33327 |
SANABRIA NORMA C | Agent | 1483 BARCELONA WAY, WESTON, FL, 33327 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2014-07-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State