| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
