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CAPA LEAF LLC - Florida Company Profile

Company Details

Entity Name: CAPA LEAF LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPA LEAF 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: 06 Jan 2022 (3 years ago)
Date of dissolution: 16 Dec 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Dec 2024 (4 months ago)
Document Number: L22000015701
FEI/EIN Number 87-4466610

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

Address: 483 MANDALAY AVENUE, CLEARWATER, FL, 33767
Mail Address: 483 MANDALAY AVENUE, CLEARWATER, FL, 33767
ZIP code: 33767
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGATHIS WILLIAM T Manager 79 MORRISTOWN ROAD, BERNARDSVILLE, NJ, 07924
AGUASVIVAS DIOGENES LIII Manager 483 MANDALAY AVENUE, CLEARWATER, FL, 33767
AGUASVIVAS DIOGENES LIII Agent 483 MANDALAY AVENUE, CLEARWATER, FL, 33767

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-16
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-03-16
Florida Limited Liability 2022-01-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State