| Entity Name: | CAPITAL IMPORT & EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CAPITAL IMPORT & EXPORT 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: |
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: | 09 Jul 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Nov 2024 (3 months ago) |
| Document Number: | L21000314123 |
| FEI/EIN Number |
87-1606809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 864 CREEKWOOD DRIVE, ORMOND BEACH, FL 32174 |
| Mail Address: | 864 CREEKWOOD DRIVE, ORMOND BEACH, FL 32174 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERENITA, CHARLES | Agent | 864 CREEKWOOD DRIVE, ORMOND BEACH, FL 32174 |
| SERENITA, CHARLES | Manager | 864 CREEKWOODDRIVE, ORMOND BEACH, FL 32174 |
| MOSLOWITZ, SHERRI | Manager | 864 CREEKWOOD DRIVE, ORMOND BEACH, FL 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-18 | SERENITA, CHARLES | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| REINSTATEMENT | 2024-11-18 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-22 |
| Florida Limited Liability | 2021-07-09 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
