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CAPITAL SUPPLIES & SERVICES LLC - Florida Company Profile

Company Details

Entity Name: CAPITAL SUPPLIES & SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CAPITAL SUPPLIES & SERVICES 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: 20 Nov 2017 (7 years ago)
Document Number: L17000239816
FEI/EIN Number 82-3517922

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

Address: 19200 SW 106 AVE,, UNIT #41, MIAMI, FL 33157
Mail Address: 19200 SW 106 AVE,, UNIT #41, MIAMI, FL 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLDING GROUP USA, CORP Agent -
CARROZ, CARLOS J Manager 2438 SE 15 ST, HOMESTEAD, FL 33035
PARRA DIAZ, DOLORES J Authorized Member 19200 SW 106 AVE,, UNIT #41 MIAMI, FL 33157

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000084459 MIAMI 3D SIGNS ACTIVE 2024-07-15 2029-12-31 - 19200 SW 106 AVE UNIT #5, CUTLER BAY, FL, 33157

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-13 HOLDING GROUP USA CORP -
REGISTERED AGENT ADDRESS CHANGED 2023-04-13 223 E FLAGLER ST, SUITE#212, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2018-06-27 19200 SW 106 AVE,, UNIT #41, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2018-06-27 19200 SW 106 AVE,, UNIT #41, MIAMI, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-11-20

Date of last update: 17 Feb 2025

Sources: Florida Department of State