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CAP INVESTMENTS CT 308 LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: CAP INVESTMENTS CT 308 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAP INVESTMENTS CT 308 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: 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: 23 Jan 2018 (7 years ago)
Date of dissolution: 20 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Jan 2020 (5 years ago)
Document Number: L18000020293
FEI/EIN Number 824108817

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

Address: 2490 BLACK ROCK TURNPIKE #286, FAIRFIELD, CT, 06825, US
Mail Address: 2490 BLACK ROCK TURNPIKE #286, FAIRFIELD, CT, 06825, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CAP INVESTMENTS CT 308 LLC, CONNECTICUT 1263015 CONNECTICUT

Key Officers & Management

Name Role Address
CAP INVESTMENTS FL LLC Manager -
WARTENBERGER DAN ESQ. Agent 4500 PGA BLVD - STE. 104, PALM BEACH GARDENS, FL, 33918

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-20 - -
LC STMNT OF RA/RO CHG 2019-09-30 - -
CHANGE OF PRINCIPAL ADDRESS 2019-09-30 2490 BLACK ROCK TURNPIKE #286, FAIRFIELD, CT 06825 -
REGISTERED AGENT ADDRESS CHANGED 2019-09-30 4500 PGA BLVD - STE. 104, PALM BEACH GARDENS, FL 33918 -
CHANGE OF MAILING ADDRESS 2019-09-30 2490 BLACK ROCK TURNPIKE #286, FAIRFIELD, CT 06825 -
REGISTERED AGENT NAME CHANGED 2019-09-30 WARTENBERGER, DAN, ESQ. -
LC NAME CHANGE 2018-01-29 CAP INVESTMENTS CT 308 LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-20
CORLCRACHG 2019-09-30
ANNUAL REPORT 2019-01-26
LC Name Change 2018-01-29
Florida Limited Liability 2018-01-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State