| Entity Name: | CAPACHO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPACHO 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: |
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: | 12 Oct 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L15000172991 |
| FEI/EIN Number |
47-6398467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28241 LISBON CT 3511, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | 28241 LISBON CT 3511, BONITA SPRINGS, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVELLAN MARLENE | Authorized Member | 28241 LISBON CT 3511, BONITA SPRINGS, FL, 34135 |
| AVELLAN TOMAS | Agent | 28241 LISBON CT 3511, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC DISSOCIATION MEM | 2016-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-07-27 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-02-10 |
| CORLCDSMEM | 2016-09-26 |
| ANNUAL REPORT | 2016-04-05 |
| Florida Limited Liability | 2015-10-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
