| Entity Name: | CAPITAL INVESTMENT GROUP HOLDINGS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL INVESTMENT GROUP HOLDINGS, L.L.C. 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: | 12 Sep 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Nov 2019 (5 years ago) |
| Document Number: | L14000143013 |
| FEI/EIN Number |
82-1262028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8180 NW 36 STREET, SUITE 420, DORAL, FL, 33166, US |
| Mail Address: | 8180 NW 36 STREET, SUITE 420, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KABA III MOISES | Manager | 8180 NW 36 STREET, SUITE 420, DORAL, FL, 33166 |
| KABA MOISES | Agent | 8180 NW 36 STREET Suite 420, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-12-10 | 8180 NW 36 STREET Suite 420, DORAL, FL 33166 | - |
| REINSTATEMENT | 2018-12-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-10 | 8180 NW 36 STREET, SUITE 420, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-12-10 | 8180 NW 36 STREET, SUITE 420, DORAL, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-14 | KABA, MOISES | - |
| REINSTATEMENT | 2016-01-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-02 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-11-14 |
| REINSTATEMENT | 2018-12-10 |
| ANNUAL REPORT | 2017-03-24 |
| REINSTATEMENT | 2016-01-14 |
| Florida Limited Liability | 2014-09-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
