| Entity Name: | CAPITAL INVESTMENT GROUP & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL INVESTMENT GROUP & ASSOCIATES, 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: | 28 Feb 2017 (8 years ago) |
| Document Number: | L17000047297 |
| FEI/EIN Number |
820710250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1185 Osceola Lane, Okeechobee, FL, 34974, US |
| Address: | 1185 Osceola Lane, Okeechobee, FL, 33974, US |
| ZIP code: | 33974 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSCEOLA PETTIES CIII | Authorized Member | 1185 Osceola Lane, Okeechobee, FL, 34974 |
| CROSS M BUSINESS SOLUTIONS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | CROSS M BUSINESS SOLUTIONS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 154 N BRIDGE ST, LABELLE, FL 33935 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-08 | 1185 Osceola Lane, Okeechobee, FL 33974 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-08 | 1185 Osceola Lane, Okeechobee, FL 33974 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-02-11 |
| Florida Limited Liability | 2017-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
