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CAPSUN INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: CAPSUN INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPSUN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Mar 2020 (5 years ago)
Document Number: L20000090913
FEI/EIN Number 85-0584523

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3677 23RD AVE SOUTH, B107-B108, LAKE WORTH, 33461, UN
Mail Address: 3677 23RD AVE SOUTH, B107, LAKE WORTH, 33461, UN
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHOWDHURY NAWSHAD H Authorized Member 18681 OCEAN MIST DR, BOCA RATON, FL, 33498
ISLAM ASHRAF Authorized Member 660 CHRISTINA DR, SUITE # 206, ROYAL PALM BEACH, FL, 33414
ZAMAN M M Member 4730 CRESTED BUTTE TRL, ROCKFORD, IL, 61114
MAMUN MOHAMMAD H Authorized Member 10399 CYPRESS LAKES PRESERVE DR, LAKE WORTH, FL, 33449
NAIM ABDUL Member 9774 SCRIBNER LANE, WELLINGTON, FL, 33414
AZAM SAKIF H Member 3790 NW 84TH WAY, COOPER CITY, FL, 33024
MAMUN MOHAMMAD H Agent 3677 23RD AVE SOUTH, LAKE WORTH, FL, 33461

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-30 3677 23RD AVE SOUTH, B107-B108, LAKE WORTH 33461 UN -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 3677 23RD AVE SOUTH, B107, LAKE WORTH, FL 33461 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-23 3677 23RD AVE SOUTH, B107-B108, LAKE WORTH 33461 UN -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-01-09
Florida Limited Liability 2020-03-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State