| Entity Name: | CAPI TRANS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPI TRANS 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: | 12 Aug 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000246011 |
| FEI/EIN Number |
85-2481536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 nw 197th street, MIAMI, FL, 33161, US |
| Mail Address: | 101 nw 197th street, MIAMI, FL, 33169, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pierre Valnord | Chief Executive Officer | 101 nw 197th street, MIAMI, FL, 33161 |
| PIERRE VALNORD | Agent | 101 NW 197 Street, North Miami, FL, 33169 |
| DARIUS MARIE | Manager | 660 NW 177TH ST APT #231, MIAMI GARDENS, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-05-08 | 101 nw 197th street, MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 101 NW 197 Street, North Miami, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| Florida Limited Liability | 2020-08-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
