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CAPITAL MUTUAL INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: CAPITAL MUTUAL INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CAPITAL MUTUAL INVESTMENT GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Sep 2016 (8 years ago)
Date of dissolution: 07 Aug 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Aug 2017 (8 years ago)
Document Number: L16000174039
Address: 3785 NW 82 AVE, 414, DORAL, FL 33166
Mail Address: 3785 NW 82 AVE, 414, DORAL, FL 33166 UN
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ, ELIZABETH Agent 3785 NW 82 AVE, SUITE 414, MIAMI, FL 33166
DIAZ, ELIZABETH Manager 3785 NW 82 AVE SUITE 414, DORAL, FL 33166
NURQUEZ, NORBERTO Manager 3785 NW 82 AVE SUITE 414, MIAMI, FL 33166 UN

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-08-07 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-08-07
Florida Limited Liability 2016-09-19

Date of last update: 18 Feb 2025

Sources: Florida Department of State