| Entity Name: | KAPITOL INVESTMENT OPPORTUNITIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAPITOL INVESTMENT OPPORTUNITIES 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: | 23 Jul 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000189021 |
| FEI/EIN Number |
84-2612848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4950 NW 12TH CT, SUNRISE, FL, 33313 |
| Mail Address: | 4950 NW 12TH CT, SUNRISE, FL, 33313 |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS KADEEN G | Authorized Representative | 4950 NW 12TH CT, SUNRISE, FL, 33313 |
| HAMILTON CLOVER L | Manager | 4950 NW 12TH CT, SUNRISE, FL, 33313 |
| THOMAS KADEEN G | Agent | 4950 NW 12TH CT, SUNRISE, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-07-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4255877803 | 2020-05-28 | 0455 | PPP | 4950 Northwest 12th Court, Lauderhill, FL, 33313-6524 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
