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CAPITEL LLC - Florida Company Profile

Company Details

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

CAPITEL 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: 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 Nov 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L15000191878
FEI/EIN Number 81-1628773

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

Address: 1001 Landview Ct, ORLANDO, FL, 32828, US
Mail Address: 1001 Landview ct, ORLANDO, FL, 32828, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRION TORNERO MARIA S Authorized Member 1001 Landview ct, ORLANDO, FL, 32828
Carrion Conejero Jose Authorized Member 1001 Landview ct, ORLANDO, FL, 32828
CARRION TORNERO MARIA S Agent 1001 Landview Ct, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 1001 Landview Ct, ORLANDO, FL 32828 -
CHANGE OF MAILING ADDRESS 2017-04-27 1001 Landview Ct, ORLANDO, FL 32828 -
REGISTERED AGENT NAME CHANGED 2017-04-27 CARRION TORNERO, MARIA S -
REGISTERED AGENT ADDRESS CHANGED 2017-04-27 1001 Landview Ct, ORLANDO, FL 32828 -

Documents

Name Date
ANNUAL REPORT 2017-04-27
Florida Limited Liability 2015-11-12

Date of last update: 03 May 2025

Sources: Florida Department of State