| Entity Name: | CAPER INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPER INVESTMENTS 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: | 02 Jul 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Dec 2022 (2 years ago) |
| Document Number: | L15000114718 |
| FEI/EIN Number |
30-0876662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 601 Brickell Key Drive, Miami, FL, 33131, US |
| Address: | 1710 S HIGHWAY 27, CLERMONT, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA PEREIRA MARCOS ANTONIO | Authorized Member | 1710 S HIGHWAY 27, CLERMONT, FL, 34711 |
| DRUMMOND CONSULTING, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-12-13 | 1710 S HIGHWAY 27, CLERMONT, FL 34711 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-13 | 601 Brickell Key Drive, Ste 901, Miami, FL 33131 | - |
| REINSTATEMENT | 2022-12-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-13 | DRUMMOND CONSULTING, LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-31 | 1710 S HIGHWAY 27, CLERMONT, FL 34711 | - |
| REINSTATEMENT | 2017-05-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-25 |
| REINSTATEMENT | 2022-12-13 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-07-13 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-25 |
| AMENDED ANNUAL REPORT | 2017-07-31 |
| REINSTATEMENT | 2017-05-03 |
| Florida Limited Liability | 2015-07-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
