| Entity Name: | CAPITAL BANKERS INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL BANKERS INTERNATIONAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Jul 2016 (9 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 14 Apr 2020 (5 years ago) |
| Document Number: | L16000132496 |
| FEI/EIN Number |
81-3239845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | 1110 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ YVAN | Manager | 1110 BRICKELL AVENUE, MIAMI, FL, 33131 |
| BEDOYA ORLANDO M | Manager | 1110 BRICKELL AVE, MIAMI, FL, 33131 |
| MARTINEZ YVAN | Agent | 1110 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-20 | 1110 BRICKELL AVENUE, SUITE #400, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-20 | 1110 BRICKELL AVENUE, SUITE #400, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-20 | 1110 BRICKELL AVENUE, SUITE #400, MIAMI, FL 33131 | - |
| LC DISSOCIATION MEM | 2020-04-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-28 | MARTINEZ, YVAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-28 |
| Florida Limited Liability | 2016-07-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
