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CAPRICORN AMERICAS LLC - Florida Company Profile

Company Details

Entity Name: CAPRICORN AMERICAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPRICORN AMERICAS 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: 13 Aug 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: L21000364990
FEI/EIN Number 85-6722176

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

Address: 18671 COLLINS AVE, 1201, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 18671 COLLINS AVE, 1201, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARGY MARK Manager SAN DAMIAN 404, APT 3A, LAS CONDES, SANTIAGO, RM, 75500
ARGY NICOLE Authorized Member SAN DAMIAN 404, APT 3A, LAS CONDES, SANTIAGO, RM, 75500
ARGY MICHELLE Authorized Member SAN DAMIAN 404, APT 3A, LAS CONDES, SANTIAGO, RM, 75500
ARGY ALBERTO Authorized Member SAN DAMIAN 404, APT 3A, LAS CONDES, SANTIAGO, RM, 75500
THE BENHAYOUN LAW FIRM Agent 12000 BISCAYNE BLVD, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2022-03-18 THE BENHAYOUN LAW FIRM -
REGISTERED AGENT ADDRESS CHANGED 2022-03-18 12000 BISCAYNE BLVD, SUITE 415, NORTH MIAMI, FL 33181 -

Documents

Name Date
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-18
Florida Limited Liability 2021-08-13

Date of last update: 01 May 2025

Sources: Florida Department of State