| Entity Name: | B & Y CAPO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
B & Y CAPO 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: | 19 Mar 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Mar 2023 (2 years ago) |
| Document Number: | L19000076272 |
| FEI/EIN Number |
83-4398218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 518 Paloma Ave, LEHIGH ACRES, FL, 33974, US |
| Mail Address: | 518 Paloma Ave, LEHIGH ACRES, FL, 33974, US |
| ZIP code: | 33974 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ DOMINGUEZ BRAILYS | Manager | 518 Paloma Ave, LEHIGH ACRES, FL, 33974 |
| GARCIA YUNABIS | Manager | 518 PALOMA AVE, LEHIGH ACRES, FL, 33974 |
| GONZALEZ DOMINGUEZ BRAILYS | Agent | 518 Paloma Ave, LEHIGH ACRES, FL, 33974 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-03-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-18 | GONZALEZ DOMINGUEZ, BRAILYS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 518 Paloma Ave, LEHIGH ACRES, FL 33974 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 518 Paloma Ave, LEHIGH ACRES, FL 33974 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 518 Paloma Ave, LEHIGH ACRES, FL 33974 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| AMENDED ANNUAL REPORT | 2023-05-02 |
| REINSTATEMENT | 2023-03-18 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-04-23 |
| Florida Limited Liability | 2019-03-19 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2941618 | Intrastate Non-Hazmat | 2022-05-11 | 81400 | 2021 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
