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INVERSIONES CAPRI MARKET LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES CAPRI MARKET LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES CAPRI MARKET 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: 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: 12 Nov 2021 (3 years ago)
Document Number: L21000487712
FEI/EIN Number 87-3524366

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

Address: 6619 NW 84TH AVE, MIAMI, FL, 33166, US
Mail Address: 6619 NW 84TH AVE, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAYEKH JOSE JSr. Authorized Member 6619 NW 84TH AVE, MIAMI, FL, 33166
ROJAS NEURYS NSRA Authorized Member 6619 NW 84TH AVE, MIAMI, FL, 33166
AREVALO LUGO ROSA V Manager 4290 Grand Teton Pkwy, Suwanee, GA, 30024
DAYEKH JOSE JSr. Agent 6619 NW 84TH AVE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-20 6619 NW 84TH AVE, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2023-04-20 6619 NW 84TH AVE, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2023-04-20 DAYEKH, JOSE J, Sr. -
REGISTERED AGENT ADDRESS CHANGED 2023-04-20 6619 NW 84TH AVE, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-29
Florida Limited Liability 2021-11-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State