| Entity Name: | CAPITAL INVESTMENT PTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL INVESTMENT PTY, 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| ALHER INVESTMENTS PANAMA, LLC | Agent | - |
| Alher Invesments Panama LLC | Manager | 1500 NW 79TH AVE, Doral, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 1500 NW 79TH AVE, DORAL, FL 33126 | - |
| LC AMENDMENT | 2020-11-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-07 | ALHER INVESTMENTS PANAMA, LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2018-12-03 | CAPITAL INVESTMENT PTY, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-03 | 14850 NW 44TH CT., SUITE 103, OPA-LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2018-12-03 | 14850 NW 44TH CT., SUITE 103, OPA-LOCKA, FL 33054 | - |
| 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 Apr 2025
Sources: Florida Department of State
