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CAPITAL REI, LLC

Company Details

Entity Name: CAPITAL REI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 23 Nov 2015 (9 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L15000197844
FEI/EIN Number 81-0718547
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

Agent

Name Role Address
Swanson Linda Ann Agent 3280 TAMIAMI TRL STE 55A #174, PORT CHARLOTTE, FL, 33952

Manager

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

Auth

Name Role Address
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

Fictitious Names

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 No data 3280*55A TAMIAMI TRAIL #174, PORT CHARLOTTE, FL, 33952

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
REINSTATEMENT 2016-09-30 No data No data
REGISTERED AGENT NAME CHANGED 2016-09-30 Swanson, Linda Ann No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2017-05-01
REINSTATEMENT 2016-09-30
Florida Limited Liability 2015-11-23

Date of last update: 01 Feb 2025

Sources: Florida Department of State