CAPLEO INVESTMENT GROUP LLC - Florida Company Profile
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| Entity Name: | CAPLEO INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPLEO INVESTMENT GROUP 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: | 25 Sep 2019 (6 years ago) |
| Document Number: | L19000234664 |
| FEI/EIN Number |
84-3200897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1150 Nw 72nd Ave Tower 1, Miami, FL, 33126, US |
| Mail Address: | 1150 Nw 72nd Ave Tower 1, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Maldonado Juan JJr. | Owne | 1150 Nw 72nd Ave Tower 1, Miami, FL, 33126 |
| MALDONADO JUAN JJR. | Authorized Member | 1150 Nw 72nd Ave Tower 1, Miami, FL, 33126 |
| MALDONADO JUAN JJR. | Agent | 1150 Nw 72nd Ave Tower 1, Miami, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000150942 | FLORIDA LASER CLEANING | ACTIVE | 2022-12-07 | 2027-12-31 | - | 1100 BISCAYNE BLVD 2103, MIAMI, FL, 33132 |
| G22000051091 | FLORIDA LASER CLEANING | ACTIVE | 2022-04-22 | 2027-12-31 | - | 1100 BISCAYNE BLVD #2103, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-13 | 1150 Nw 72nd Ave Tower 1, Suite 455, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-13 | 1150 Nw 72nd Ave Tower 1, Suite 455, Miami, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-13 | 1150 Nw 72nd Ave Tower 1, Suite 455, Miami, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-02 | 1100 biscayne blvd, 2103, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-02 | 1100 biscayne blvd, 2103, Miami, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-02 | 1100 biscayne blvd, 2103, Miami, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State