| Entity Name: | CAPIRO'S HILL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPIRO'S HILL 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: | 03 Sep 2019 (6 years ago) |
| Document Number: | L19000222785 |
| FEI/EIN Number |
84-3043089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12732 SW 61TH TERR, MIAMI, FL, 33183 |
| Mail Address: | 12732 SW 61TH TERR, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES MORALES OSCAR LSR | Manager | 12732 SW 61ST TERR, MIAMI, FL, 33183 |
| Suarez Chang Lismey | Authorized Member | 12732 SW 61TH TERR, Miami, FL, 33183 |
| VALDES MORALES OSCAR LSR | Agent | 12732 SW 61TH TERR, MIAMI, FL, 33183 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000003936 | DADE FINGERPRINTS | ACTIVE | 2023-01-09 | 2028-12-31 | - | 12732 SW 61TH TERR, MIAMI, FL, 33183 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-14 |
| AMENDED ANNUAL REPORT | 2021-07-19 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-17 |
| Florida Limited Liability | 2019-09-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3768158502 | 2021-02-24 | 0455 | PPP | 12732 SW 61st Ter, Miami, FL, 33183-1329 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
