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CAP HOLDINGS LLC

Company Details

Entity Name: CAP HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 19 May 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L16000098166
FEI/EIN Number N/A
Address: 7900 HARBOR ISLAND DR, 1216, NORTH BAY VILLAGE, FL 33141
Mail Address: 7900 HARBOR ISLAND DR, 1216, NORTH BAY VILLAGE, FL 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PENA, CARLOS Agent 7900 HARBOR ISLAND DR, 1216, NORTH BAY VILLAGE, FL 33141

Manager

Name Role Address
PENA, CARLOS Manager 7900 HARBOR ISLAND DR #1216, NORTH BAY VILLAGE, FL 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REINSTATEMENT 2021-05-03 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REINSTATEMENT 2019-02-12 No data No data
REGISTERED AGENT NAME CHANGED 2019-02-12 PENA, CARLOS No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

Name Date
REINSTATEMENT 2021-05-03
REINSTATEMENT 2019-02-12
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-05-19

Date of last update: 19 Feb 2025

Sources: Florida Department of State