| Entity Name: | CAPITAL INVESMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL INVESMENTS, 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: | 05 Apr 2018 (7 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: | L18000086993 |
| FEI/EIN Number |
364897500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6500 CYPRESS RD, PLANTATION, FL, 33317, US |
| Mail Address: | 6500 CYPRESS RD, PLANTATION, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AYALA JEKTOR I | Manager | 6500 CYPRESS RD, PLANTATION, FL, 33317 |
| AYALA JEKTOR I | Agent | 6500 CYPRESS RD, PLANTATION, FL, 33317 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000061867 | EASY TAG & TITLE | EXPIRED | 2018-05-23 | 2023-12-31 | - | 9900 RIVERSIDE DR APT 113, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-31 | 6500 CYPRESS RD, apt 303, PLANTATION, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-31 | 6500 CYPRESS RD, apt 303, PLANTATION, FL 33317 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-31 | AYALA, JEKTOR I | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-31 | 6500 CYPRESS RD, apt 303, PLANTATION, FL 33317 | - |
| LC AMENDMENT | 2018-05-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-31 |
| LC Amendment | 2018-05-21 |
| Florida Limited Liability | 2018-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
