Entity Name: | CAPITAL RESERVE INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CAPITAL RESERVE INVESTMENTS 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: | 01 Jun 2021 (4 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: | L21000254123 |
FEI/EIN Number |
87-0992282
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 137 WHITBY ST, DAVENPORT, FL, 33897, US |
Mail Address: | 137 WHITBY ST, DAVENPORT, FL, 33897, US |
ZIP code: | 33897 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LAGUERRE EBERSON | Authorized Member | 137 WHITBY ST, DAVENPORT, FL, 33897 |
LEGALINC CORPORATE SERVICES INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 137 WHITBY ST, DAVENPORT, FL 33897 | - |
CHANGE OF MAILING ADDRESS | 2022-04-29 | 137 WHITBY ST, DAVENPORT, FL 33897 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-29 |
Florida Limited Liability | 2021-06-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State