| Entity Name: | CAPITAL INVEST MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL INVEST MIAMI 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Dec 2014 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L14000191579 |
| FEI/EIN Number |
82-0849083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1521 ALTON RD 831, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1521 ALTON RD 831, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| De Roy LINDA | Managing Member | 1521 ALTON RD 831, MIAMI BEACH, FL, 33139 |
| CLAESSENS CARLO | Managing Member | 1521 ALTON RD 831, MIAMI BEACH, FL, 33139 |
| Claessens Carlo | Agent | 1521 ALTON RD 831, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 1521 ALTON RD 831, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 1521 ALTON RD 831, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 1521 ALTON RD 831, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 2017-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-17 | Claessens, Carlo | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-09-25 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-17 |
| Florida Limited Liability | 2014-12-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
