| Entity Name: | CAPITAL INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL INVESTMENTS 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: | 20 Jan 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000015992 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 NW 12 Ave, Boca Raton, FL, 33486, US |
| Mail Address: | 8130 GLADES RD, 296, BOCA RATON, FL, 33434, UN |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Leonardo Julio E | Manager | 1301 NW 12 Ave, Boca Raton, FL, 33486 |
| LEONARDO JULIO E | Agent | 1301 NW 12 Ave, Boca Raton, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-10 | 1301 NW 12 Ave, 312A, Boca Raton, FL 33486 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-10 | 1301 NW 12 Ave, 312A, Boca Raton, FL 33486 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-02 |
| Florida Limited Liability | 2017-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
