| Entity Name: | CAPINEL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CAPINEL GROUP 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: | 08 Sep 2015 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L15000153140 |
| FEI/EIN Number |
47-5058146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 920 NW 201ST AVE., PEMBROKE PINES, FL 33029 |
| Mail Address: | 920 NW 201ST AVE., PEMBROKE PINES, FL 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPINEL, JUAN A | Managing Member | 920 NW 201ST AVE., PEMBROKE PINES, FL 33029 |
| CAPINEL, CARLOS A. | Manager | 920 NW 201ST AVE., PEMBROKE PINES, FL 33029 |
| PETER MATHISON LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | 710 W HALLANDALE BEACH BLVD STE 103, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-29 | PETER MATHISON LLC | - |
| LC AMENDMENT | 2018-05-29 | - | - |
| LC AMENDMENT | 2016-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-02 | 920 NW 201ST AVE., PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-02 | 920 NW 201ST AVE., PEMBROKE PINES, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-02-23 |
| LC Amendment | 2016-09-26 |
| ANNUAL REPORT | 2016-03-02 |
| Florida Limited Liability | 2015-09-08 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
