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CAPITAL INVESTMENT PROPERTIES LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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