| Entity Name: | CAPITAL INVESTMENT AA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL INVESTMENT AA 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: | 10 Sep 2019 (6 years ago) |
| Document Number: | L19000221509 |
| FEI/EIN Number |
84-3003633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3050 NW 84 AVE, DORAL, FL, 33122 |
| Mail Address: | 3050 NW 84 AVE, DORAL, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIMENEZ CARRERO ALIX Z | Manager | 3050 NW 84 AVE, DORAL, FL, 33122 |
| GIMENEZ CARRERO ALIX Z | Agent | 3050 NW 84 AVE, DORAL, FL, 33122 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-29 |
| Florida Limited Liability | 2019-09-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
