| Entity Name: | CAPITAL INVESTMENT PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL INVESTMENT PROPERTIES 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: | 20 Nov 2014 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 May 2017 (8 years ago) |
| Document Number: | L14000179938 |
| FEI/EIN Number |
37-1769522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10124 WITTENBERG WAY, ORLANDO, FL, 32832, US |
| Address: | 7215 MONETARY DRIVE, SUITE 105, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ TONY | Manager | 7215 MONETARY DRIVE#105, ORLANDO, FL, 32809 |
| SANCHEZ NELIA | Manager | 7215 MONETARY DRIVE, ORLANDO, FL, 32809 |
| SANCHEZ FERNANDO | Managing Member | 7215 MONETARY DRIVE, ORLANDO, FL, 32809 |
| SANCHEZ FERNANDO | Agent | 7215 MONETARY DRIVE, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-08 | 7215 MONETARY DRIVE, SUITE 105, ORLANDO, FL 32809 | - |
| LC AMENDMENT | 2017-05-05 | - | - |
| LC AMENDMENT | 2015-03-16 | - | - |
| LC DISSOCIATION MEM | 2015-01-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-19 |
| LC Amendment | 2017-05-05 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
