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CAP FAMILY HOLDING, LLC - Florida Company Profile

Company Details

Entity Name: CAP FAMILY HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAP FAMILY HOLDING, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Sep 2014 (11 years ago)
Document Number: L14000140721
FEI/EIN Number 47-1799985

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 267 MINORCA AVENUE, SUITE 200, CORAL GABLES, FL, 33134, US
Mail Address: 267 MINORCA AVENUE, 200, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ JUAN Manager 8211 S.W. 29 STREET, MIAMI, FL, 33155
MARTINEZ JUAN Agent 8211 S.W. 29 STREET, MIAMI, FL, 33155

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State