| Entity Name: | CAPITAL GAINS INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 25 Aug 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L16000159614 |
| FEI/EIN Number | 81-4306140 |
| Address: | 333 NE 24th St, 208, MIAMI, FL 33137 |
| Mail Address: | 333 NE 24th St, 208, MIAMI, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA, CARLOS | Agent | 333 NE 24th St, 208, MIAMI, FL 33137 |
| Name | Role |
|---|---|
| CAP HOLDINGS LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 333 NE 24th St, 208, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 333 NE 24th St, 208, MIAMI, FL 33137 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 333 NE 24th St, 208, MIAMI, FL 33137 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-08-25 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
