| Entity Name: | CAPI HOMES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPI HOMES, 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: | 05 Oct 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000433662 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14411 S. DIXIE HWY SUITE 228, MIAMI, FL, 33176, US |
| Mail Address: | 14411 S. DIXIE HWY SUITE 228, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINEDA MENA DORIAN KARYNA | Manager | 14411 S. DIXIE HWY SUITE 228, MIAMI, FL, 33176 |
| CACEROS PINEDA ELIO G | Manager | 14411 S. DIXIE HWY SUITE 228, MIAMI, FL, 33176 |
| SENTINAL CORPORATE SERVICES LLC | Agent | 14411 S. DIXIE HWY SUITE 228, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 14411 S. DIXIE HWY SUITE 228, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 14411 S. DIXIE HWY SUITE 228, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 14411 S. DIXIE HWY SUITE 228, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-07 |
| Florida Limited Liability | 2021-10-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
