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THE CAPITAL KINGDOM LLC - Florida Company Profile

Company Details

Entity Name: THE CAPITAL KINGDOM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE CAPITAL KINGDOM 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: 18 Feb 2021 (4 years ago)
Document Number: L21000083693
FEI/EIN Number 37-1996768

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

Address: 1989 NE 163 RD, ST, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 1989 NE 163 RD, ST, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARENALES ORDONEZ JUAN J Manager 1989 NE 163 RD, ST, NORTH MIAMI BEACH, FL, 33162
ESCOBAR LINA Agent 5040 FRATTINA ST, AVE MARIA, FL, 34142

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 5040 FRATTINA ST, AVE MARIA, FL 34142 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-25 1989 NE 163 RD, ST, NORTH MIAMI BEACH, FL 33162 -
CHANGE OF MAILING ADDRESS 2022-02-25 1989 NE 163 RD, ST, NORTH MIAMI BEACH, FL 33162 -
REGISTERED AGENT NAME CHANGED 2022-02-25 ESCOBAR, LINA -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-02-25
Florida Limited Liability 2021-02-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State