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CAPITAL WATER MITIGATION LLC - Florida Company Profile

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Company Details

Entity Name: CAPITAL WATER MITIGATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPITAL WATER MITIGATION 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: 11 Jul 2022 (3 years ago)
Date of dissolution: 27 Jan 2025 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jan 2025 (5 months ago)
Document Number: L22000308818
FEI/EIN Number 88-3379025

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

Address: 3255 NW 94TH AVE, UNIT 9791, CORAL SPRINGS, FL, 33065, US
Mail Address: 3255 NW 94TH AVE, UNIT 9791, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRADOS NICOLA Manager 12616 Burning Tree Lane, Coral Springs, FL, 33071
FAROUN THORAYIA Agent 10655 CORAL STREET, PARKLAND, FL, 33076

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-27 - -
REINSTATEMENT 2023-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-09-27 FAROUN, THORAYIA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2023-05-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-27
ANNUAL REPORT 2024-05-01
REINSTATEMENT 2023-09-27
Off/Dir Resignation 2023-08-25
LC Amendment 2023-05-09
Florida Limited Liability 2022-07-11

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Date of last update: 03 Jun 2025

Sources: Florida Department of State