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CAPCAP CARGO LLC - Florida Company Profile

Company Details

Entity Name: CAPCAP CARGO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPCAP CARGO 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: 22 Oct 2020 (5 years ago)
Document Number: L20000336014
FEI/EIN Number 85-3734045

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

Mail Address: 18181 NE 31ST CT, AVENTURA, FL, 33160, US
Address: 1824 NW 82ND AVE, DORAL, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEINADO CARLOS ASR President 18181 NE 31ST CT, AVENTURA, FL, 33160
PEINADO CARLOS ASR Agent 18181 NE 31ST CT, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-03-13 1824 NW 82ND AVE, DORAL, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-13 18181 NE 31ST CT, APT 703, AVENTURA, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-13
Florida Limited Liability 2020-10-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State