| Entity Name: | CAPICUA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPICUA 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: |
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: | 20 Nov 2019 (5 years ago) |
| Date of dissolution: | 13 Dec 2021 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Dec 2021 (3 years ago) |
| Document Number: | L19000288260 |
| FEI/EIN Number |
84-3977802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1133 Broadway, Ste 530, New York, NY, 10010, US |
| Mail Address: | 1133 Broadway, Ste 530, New York, NY, 10010, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Larossa Fernandez Ismael | Authorized Member | 1133 Broadway, New York, NY, 10010 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-12-13 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P21000103919. CONVERSION NUMBER 700000221117 |
| REINSTATEMENT | 2021-11-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-18 | 1133 Broadway, Ste 530, New York, NY 10010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-18 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-18 | 1133 Broadway, Ste 530, New York, NY 10010 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-18 | Business Filings Incorporated | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-11-18 |
| Florida Limited Liability | 2019-11-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
