| Entity Name: | CAPLOCK INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPLOCK INVESTMENT, 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: | 02 May 2022 (3 years ago) |
| Document Number: | L22000208432 |
| FEI/EIN Number |
38-4226529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14571 CAPLOCK DRIVE, ORLANDO, FL, 32837, US |
| Mail Address: | 14571 CAPLOCK DRIVE, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERREIRA FONSECA PAULO JOSE | Authorized Member | RUA RENATO CUNHA, 444 - AP 301, ITAJAI, 88306802 |
| DA SILVA EDINEIA | Authorized Member | RUA SUECIA, 220 - ED.R. DE SOL-BL.A, AP101, ITAJAI, SC, 88306790 |
| DA SILVA F. FONSECA PAOLO DOMENICO | Authorized Member | RUA RENATO MERLIM CUNHA, 444 AP 301, ITAJAI, 88306802 |
| DA SILVA F. FONSECA GIUSEPPE SALVA | Authorized Member | RUA SUECIA, 220 ED. R. DE SOL, BL.A, AP101, ITAJAI, 88306790 |
| TAX ACCOUNTING & FINANCIAL SPECIALISTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-06 | TAX ACCOUNTING & FINANCIAL SPECIALISTS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-06 |
| Florida Limited Liability | 2022-05-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
