| Entity Name: | ACAP INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACAP INVESTMENT 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: | 12 Dec 2017 (7 years ago) |
| Date of dissolution: | 06 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Dec 2022 (2 years ago) |
| Document Number: | L17000253547 |
| FEI/EIN Number |
83-0583951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7081 SW 55th, Terrace West, Miami, FL, 33155, US |
| Mail Address: | 7081 SW 55th, Terrace West, Miami, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cendoya Anthony I | Manager | 1341 Sorolla Avenue, Coral Gables, FL, 33134 |
| CENDOYA ANTHONY I | Agent | 1341 Sorolla Avenue, Coral Gables, FL, 33134 |
| PIS-DUDOT ALEXANDER | Manager | 7081 SW 55th, Miami, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 7081 SW 55th, Terrace West, Miami, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 7081 SW 55th, Terrace West, Miami, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 1341 Sorolla Avenue, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-04 | CENDOYA, ANTHONY I | - |
| REINSTATEMENT | 2018-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-06 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-23 |
| REINSTATEMENT | 2018-12-04 |
| Florida Limited Liability | 2017-12-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
