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CONSTANTINE CAPITOL, LLC - Florida Company Profile

Company Details

Entity Name: CONSTANTINE CAPITOL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONSTANTINE CAPITOL, 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: 04 Jun 2018 (7 years ago)
Document Number: L18000137313
FEI/EIN Number 83-0757049

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

Address: 1246 SW 16TH STREET, MIAMI, FL, 33145, US
Mail Address: 1246 SW 16TH STREET, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RECUSET NICHOLAS Manager 1246 SW 16TH ST, MIAMI, FL, 33145
HENRIQUES SAMUEL Manager 1246 SW 16TH ST, MIAMI, FL, 33145
THE LAW OFFICES OF ALEJANDRO D. DE VARONA Agent 2600 S. DOUGLAS ROAD, CORAL GABLES, FL, 33134

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-03-18
Florida Limited Liability 2018-06-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State