Search icon

CONSTRUCAPITAL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CONSTRUCAPITAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONSTRUCAPITAL 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.
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: 22 Jul 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Oct 2020 (5 years ago)
Document Number: L15000125028
FEI/EIN Number 30-0878180

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7536 GREEN MOUNTAIN WAY, WINTER GARDEN, FL, 34787, US
Mail Address: 7536 GREEN MOUNTAIN WAY, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA GOUVEA CESAR Authorized Member ALAMEDA COLIBRI # 124, BARUERI, SP, 06428120
APARECIDA DE SOUSA GRAQUEL Authorized Member ALAMEDA COLIBRI # 124, BARUERI, SA, 06428120
SOUSA GOUVEA SOPHIA Authorized Member ALAMEDA COLIBRI # 124, BARUERI, SA, 06428120
APARECIDA SOUSA GOUVSARAH Authorized Member ALAMEDA COLIBRI # 124, BARUERI, SA, 06428120
US TAX CONSULTING INC Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-10-02 - -
REGISTERED AGENT NAME CHANGED 2020-10-02 US TAX CONSULTING INC -
REGISTERED AGENT ADDRESS CHANGED 2020-10-02 5401 S KIRKMAN RD STE 135, ORLANDO, FL 32819 -
LC AMENDMENT AND NAME CHANGE 2019-06-13 CONSTRUCAPITAL INVESTMENTS LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-23
LC Amendment 2020-10-02
AMENDED ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2020-02-18
LC Amendment and Name Change 2019-06-13
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State