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EL CAPITAN RE, LLC. - Florida Company Profile

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Company Details

Entity Name: EL CAPITAN RE, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EL CAPITAN RE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Jan 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Feb 2017 (8 years ago)
Document Number: L17000007119
FEI/EIN Number 81-4969181

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1590 NW 27 AVENUE, MIAMI, FL, 33125, US
Mail Address: 1590 NW 27 AVENUE, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COTO XAVIER Authorized Member 1590 NW 27 AVENUE, MIAMI, FL, 33125
COTO-GONZALEZ SILVIA Authorized Member 1590 NW 27 AVENUE, MIAMI, FL, 33125
RAFAEL J. FERNANDZ, CPA, PA Agent 10737 SW 104 STREET, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
LC AMENDMENT 2017-02-09 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-01-23
LC Amendment 2017-02-09
Florida Limited Liability 2017-01-09

USAspending Awards / Financial Assistance

Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
22600.00
Total Face Value Of Loan:
22600.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State