| Entity Name: | CAPITAL INVESTMENT OF FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL INVESTMENT OF FLORIDA 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: | 17 Mar 2016 (9 years ago) |
| Date of dissolution: | 14 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Feb 2019 (6 years ago) |
| Document Number: | L16000054496 |
| FEI/EIN Number |
81-1891996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15811 COLLINS AVENUE, UNIT 3104, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 15811 COLLINS AVENUE, UNIT 3104, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUKONIN ALEXEY | Authorized Member | 15811 COLLINS AVENUE, UNIT 3104, SUNNY ISLES, FL, 33160 |
| LUKONIN ALEXEY | Agent | 15811 COLLINS AVENUE, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-14 | - | - |
| REINSTATEMENT | 2017-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-27 | LUKONIN, ALEXEY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-14 |
| ANNUAL REPORT | 2018-05-09 |
| REINSTATEMENT | 2017-09-27 |
| Florida Limited Liability | 2016-03-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
