| Entity Name: | KAPITAL RIO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
KAPITAL RIO 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: | 03 May 2018 (7 years ago) |
| Date of dissolution: | 16 Nov 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Nov 2021 (3 years ago) |
| Document Number: | L18000111738 |
| Address: | 15497 SUGAR CITRUS DR, WINTER GARDEN, FL 34787 |
| Mail Address: | 15497 SUGAR CITRUS DR, WINTER GARDEN, FL 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUSSALLEM MARQUES, PAULO CEZAR | Agent | 15497 SUGAR CITRUS DR, WINTER GARDEN, FL 34787 |
| MOUSSALLEM MARQUES, PAULO CEZAR | Authorized Member | 15497 SUGAR CITRUS DR, WINTER GARDEN, FL 34787 |
| SILVEIRA MACHADO, REJANE | Authorized Member | 15497 SUGAR CITRUS DR, WINTER GARDEN, FL 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-16 | - | - |
| LC DISSOCIATION MEM | 2021-01-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-08 | MOUSSALLEM MARQUES, PAULO CEZAR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-07 | 15497 SUGAR CITRUS DR, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-07 | 15497 SUGAR CITRUS DR, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-07 | 15497 SUGAR CITRUS DR, WINTER GARDEN, FL 34787 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-16 |
| CORLCDSMEM | 2021-01-14 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-03-07 |
| Florida Limited Liability | 2018-05-03 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
