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CAPITAL ESTATE GROUP LLC - Florida Company Profile

Company Details

Entity Name: CAPITAL ESTATE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPITAL ESTATE 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: 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: 17 Jun 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L21000281746
Address: 1232 31ST ST NW, WASHINGTON, DC, 20007, US
Mail Address: 1232 31ST ST NW, WASHINGTON, DC, 20007, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTALVAN JORGE P Authorized Member 1232 31ST ST NW, WASHINGTON, DC, 20007
GONZALES WILLIAM O Agent 180 NE 29TH ST., MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2021-06-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State