| Entity Name: | CAPITAL GAIN FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL GAIN FINANCIAL 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: |
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: | 17 Jan 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Mar 2024 (a year ago) |
| Document Number: | L17000010404 |
| FEI/EIN Number |
47-5646990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18117 Biscayne Blvd PMB 3033, Aventura, FL, 33160, US |
| Mail Address: | 2374 NW 56TH ST, MIAMI, FL, 33142, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| SWEET TRAVIS | President | 2374 NW 56TH ST, MIAMI, FL, 33142 |
| Mattox Amiya M | Treasurer | 2374 NW 56TH ST, MIAMI, FL, 33142 |
| SWEET Kemani I | Asst | 2374 NW 56TH ST, MIAMI, FL, 33142 |
| SWEET Ja'nae M | Trustee | 2374 NW 56TH ST, MIAMI, FL, 33142 |
| Mosely Ja'kobe I | Co | 2374 NW 56TH ST, MIAMI, FL, 33142 |
| Mosely Ja'kobe I | Treasurer | 2374 NW 56TH ST, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 18117 Biscayne Blvd PMB 3033, Aventura, FL 33160 | - |
| REINSTATEMENT | 2024-03-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 18117 Biscayne Blvd PMB 3033, Aventura, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-27 | SPIEGEL & UTRERA, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-12 |
| REINSTATEMENT | 2024-03-27 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| AMENDED ANNUAL REPORT | 2020-09-22 |
| AMENDED ANNUAL REPORT | 2020-07-11 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-20 |
| Florida Limited Liability | 2017-01-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
