| Entity Name: | CAPIGROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPIGROUP, 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: | 05 Mar 2019 (6 years ago) |
| Document Number: | L19000063020 |
| FEI/EIN Number |
842844833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 53rd ST, DORAL, FL, 33166, US |
| Mail Address: | 7950 NW 53rd ST, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO JORGE | Manager | 7950 NW 53rd ST, DORAL, FL, 33166 |
| ROMERO JORGE I | Agent | 7950 NW 53rd ST, DORAL, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000109732 | CAPI MULTI-SERVICES | ACTIVE | 2021-08-24 | 2026-12-31 | - | 10730 NW 66TH ST APT 106, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-06 | ROMERO, JORGE I | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-06 | 7950 NW 53rd ST, SUITE 337, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-24 | 7950 NW 53rd ST, SUITE 337, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-24 | 7950 NW 53rd ST, SUITE 337, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-08-30 |
| ANNUAL REPORT | 2021-04-28 |
| AMENDED ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2020-02-25 |
| Florida Limited Liability | 2019-03-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
