| Entity Name: | CAPITAL INVESTMENTS GROUP OF MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL INVESTMENTS GROUP OF 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: |
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: | 28 Sep 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Nov 2015 (9 years ago) |
| Document Number: | L15000164753 |
| FEI/EIN Number |
32-0476792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19520 NE 19TH CT, NORTH MIAMI BEACH, FL, 33179 |
| Mail Address: | 19520 NE 19TH CT, NORTH MIAMI BEACH, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY ERAN | Manager | 21223 NE 33rd Ave, Aventura, FL, 33180 |
| GOLDBOIM SHAHAR | Manager | 19520 NE 19TH CT, NORTH MIAMI BEACH, FL, 33179 |
| REITER ARIEL | Manager | 1940 NE 194TH DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| HALFON MOTI | Manager | 1761 NE 162nd Street, NORTH MIAMI BEACH, FL, 33162 |
| KSDT & COMPANY | Agent | 1625 N COMMERCE PKWY STE 315, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-23 | KSDT & COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-23 | 1625 N COMMERCE PKWY STE 315, WESTON, FL 33326 | - |
| LC AMENDMENT | 2015-11-20 | - | - |
| LC AMENDMENT | 2015-10-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-15 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-03-07 |
| AMENDED ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-12 |
| AMENDED ANNUAL REPORT | 2018-05-25 |
| ANNUAL REPORT | 2018-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
