Search icon

CAPITAL INVESTMENT PTY, LLC

Company Details

Entity Name: CAPITAL INVESTMENT PTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 17 Jul 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Nov 2020 (4 years ago)
Document Number: L18000171896
FEI/EIN Number 831417014
Address: 14850 NW 44TH CT., SUITE 103, OPA-LOCKA, FL, 33054, US
Mail Address: 14850 NW 44TH CT., SUITE 103, OPA-LOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
ALHER INVESTMENTS PANAMA, LLC Agent

Manager

Name Role Address
Alher Invesments Panama LLC Manager 1500 NW 79TH AVE, Doral, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 1500 NW 79TH AVE, DORAL, FL 33126 No data
LC AMENDMENT 2020-11-10 No data No data
REGISTERED AGENT NAME CHANGED 2019-03-07 ALHER INVESTMENTS PANAMA, LLC No data
LC AMENDMENT AND NAME CHANGE 2018-12-03 CAPITAL INVESTMENT PTY, LLC No data
CHANGE OF PRINCIPAL ADDRESS 2018-12-03 14850 NW 44TH CT., SUITE 103, OPA-LOCKA, FL 33054 No data
CHANGE OF MAILING ADDRESS 2018-12-03 14850 NW 44TH CT., SUITE 103, OPA-LOCKA, FL 33054 No data

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-25
AMENDED ANNUAL REPORT 2021-12-09
AMENDED ANNUAL REPORT 2021-08-02
ANNUAL REPORT 2021-05-01
LC Amendment 2020-11-10
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-07
LC Amendment and Name Change 2018-12-03

Date of last update: 02 Feb 2025

Sources: Florida Department of State