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CAPLEO INVESTMENT GROUP LLC

Company Details

Entity Name: CAPLEO INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 25 Sep 2019 (5 years ago)
Document Number: L19000234664
FEI/EIN Number 84-3200897
Address: 1100 biscayne blvd, Miami, FL, 33132, US
Mail Address: 1100 biscayne blvd, Miami, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MALDONADO JUAN JJR. Agent 1100 biscayne blvd, Miami, FL, 33132

Authorized Member

Name Role Address
MALDONADO JUAN JJR. Authorized Member 1100 biscayne blvd, Miami, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000150942 FLORIDA LASER CLEANING ACTIVE 2022-12-07 2027-12-31 No data 1100 BISCAYNE BLVD 2103, MIAMI, FL, 33132
G22000051091 FLORIDA LASER CLEANING ACTIVE 2022-04-22 2027-12-31 No data 1100 BISCAYNE BLVD #2103, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-02 1100 biscayne blvd, 2103, Miami, FL 33132 No data
CHANGE OF MAILING ADDRESS 2021-02-02 1100 biscayne blvd, 2103, Miami, FL 33132 No data
REGISTERED AGENT ADDRESS CHANGED 2021-02-02 1100 biscayne blvd, 2103, Miami, FL 33132 No data

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-08-13
Florida Limited Liability 2019-09-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State