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