| Entity Name: | CAPITALIZA INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITALIZA 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. |
| 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: | 18 Nov 2016 (8 years ago) |
| Date of dissolution: | 15 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Mar 2017 (8 years ago) |
| Document Number: | L16000211839 |
| FEI/EIN Number |
81-4497029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9600 NW 25TH ST, DORAL, FL, 33172, US |
| Mail Address: | 9600 NW 25TH ST, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALACIOS DARWIN | Manager | 9070 SW 169 PATH, MIAMI, FL, 33196 |
| CAMACHO SINDY | Manager | 9600 NW 25TH ST, DORAL, FL, 33172 |
| TUOZZOLO FRANCESCO | Manager | 3480 NW 85TH CT, DORAL, FL, 33122 |
| PALACIOS DARWIN | Agent | 9070 SW 169 PATH, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-04 | 9600 NW 25TH ST, STE 6F, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-04 | 9600 NW 25TH ST, STE 6F, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-04 | PALACIOS, DARWIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-04 | 9070 SW 169 PATH, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-04 |
| Florida Limited Liability | 2016-11-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
