Entity Name: | CAPG INVESTMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CAPG INVESTMENT 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: | 08 Nov 2016 (8 years ago) |
Date of dissolution: | 13 Feb 2019 (6 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 13 Feb 2019 (6 years ago) |
Document Number: | L16000205008 |
FEI/EIN Number |
81-4375434
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4640 NW 102 AVE, DORAL, FL, 33178, US |
Mail Address: | 4640 NW 102 AVE, DORAL, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PEREZ CESAR | Manager | 4640 NW 102 AVE, DORAL, FL, 33178 |
PEREZ CESAR | Agent | 4640 NW 102 AVE, DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2019-02-13 | - | - |
REINSTATEMENT | 2018-10-12 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-10-12 | 4640 NW 102 AVE, 103, DORAL, FL 33178 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-10-12 | 4640 NW 102 AVE, 103, DORAL, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2018-10-12 | 4640 NW 102 AVE, 103, DORAL, FL 33178 | - |
REGISTERED AGENT NAME CHANGED | 2018-10-12 | PEREZ, CESAR | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2019-02-13 |
ANNUAL REPORT | 2019-02-08 |
REINSTATEMENT | 2018-10-12 |
ANNUAL REPORT | 2017-05-01 |
Florida Limited Liability | 2016-11-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State