| Entity Name: | CAPITAL GAINS INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL GAINS 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: |
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: | 25 Aug 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000159614 |
| FEI/EIN Number |
81-4306140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 NE 24th St, 208, MIAMI, FL, 33137, US |
| Mail Address: | 333 NE 24th St, 208, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAP HOLDINGS LLC | Manager | - |
| PENA CARLOS | Agent | 333 NE 24th St, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 333 NE 24th St, 208, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 333 NE 24th St, 208, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 333 NE 24th St, 208, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-08-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
