| Entity Name: | CAPI SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPI SOLUTIONS, 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: | 22 Jul 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Oct 2019 (6 years ago) |
| Document Number: | L15000122824 |
| FEI/EIN Number |
47-4598627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 625 NW 109th AVE, PEMBROKE PINES, FL, 33026, US |
| Mail Address: | 625 NW 109th AVE, PEMBROKE PINES, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA TORRE LARA MARIA PIA | Authorized Member | 625 NW 109th AVE, PEMBROKE PINES, FL, 33026 |
| Carlos A. Gallardo Migone | Agent | 625 NW 109TH AVE, Pembroke Pines, FL, 33026 |
| GALLARDO CARLOS A | Authorized Member | 625 NW 109th AVE, PEMBROKE PINES, FL, 33026 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000085671 | BMW E46 SOURCE | ACTIVE | 2024-07-17 | 2029-12-31 | - | 625 NW 109TH AVE, PEMBROKE PINES, FL, 33026 |
| G19000079291 | BMW E46 SOURCE | EXPIRED | 2019-07-24 | 2024-12-31 | - | 625 NW 109TH AVE, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 625 NW 109TH AVE, Pembroke Pines, FL 33026 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-10 | Carlos A. Gallardo Migone | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-09 | PAGIO'S & ASSOCIATES LLC | - |
| CHANGE OF MAILING ADDRESS | 2019-10-28 | 625 NW 109th AVE, PEMBROKE PINES, FL 33026 | - |
| REINSTATEMENT | 2019-10-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-28 | 625 NW 109th AVE, PEMBROKE PINES, FL 33026 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-25 |
| REINSTATEMENT | 2019-10-28 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-02-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
