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CAPICORP INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CAPICORP INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPICORP INVESTMENTS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Jun 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L19000166552
FEI/EIN Number NOT APPLICABLE

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

Address: 12431 Bernal St, CORAL GABLES, FL, 33136, US
Mail Address: 12431 Bernal St, CORAL GABLES, FL, 33136, US
ZIP code: 33136
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA ENRIQUE E Manager 12431 Bernal St, CORAL GABLES, FL, 33136
CALVO JOSE R Manager 12431 Bernal St, CORAL GABLES, FL, 33136
GARCIA ENRIQUE E Agent 12431 Bernal St, CORAL GABLES, FL, 33136

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 12431 Bernal St, CORAL GABLES, FL 33136 -
CHANGE OF MAILING ADDRESS 2020-06-29 12431 Bernal St, CORAL GABLES, FL 33136 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 12431 Bernal St, CORAL GABLES, FL 33136 -

Documents

Name Date
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-06-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State