| Entity Name: | CAPITAL REI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL REI, 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: | 23 Nov 2015 (9 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: | L15000197844 |
| FEI/EIN Number |
81-0718547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3280 TAMIAMI TRL STE 55A #174, PORT CHARLOTTE, FL, 33952, US |
| Mail Address: | 3280 TAMIAMI TRL STE 55A #174, PORT CHARLOTTE, FL, 33952, US |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWANSON LINDA ANN | Manager | 3280 TAMIAMI TRL STE 55A #174, PORT CHARLOTTE, FL, 33952 |
| SWANSON WILLIAM C | Manager | 3280 TAMIAMI TRL STE 55A #174, PORT CHARLOTTE, FL, 33952 |
| SWANSON KRISTOPHER | Manager | 3280 TAMIAMI TRL STE 55A #174, PORT CHARLOTTE, FL, 33952 |
| Swanson Erik J | Auth | 3280 TAMIAMI TRL STE 55A #174, PORT CHARLOTTE, FL, 33952 |
| Swanson Elizabeth R | Auth | 3280 TAMIAMI TRL STE 55A #174, PORT CHARLOTTE, FL, 33952 |
| Swanson Linda Ann | Agent | 3280 TAMIAMI TRL STE 55A #174, PORT CHARLOTTE, FL, 33952 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000040947 | HEARTH & HOME INVESTMENTS, LLC | EXPIRED | 2017-04-15 | 2022-12-31 | - | 3280*55A TAMIAMI TRAIL #174, PORT CHARLOTTE, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-30 | Swanson, Linda Ann | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| REINSTATEMENT | 2016-09-30 |
| Florida Limited Liability | 2015-11-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
