| Entity Name: | CAPITOL RE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITOL RE INVESTMENTS 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 Feb 2023 (2 years ago) |
| Document Number: | L23000062078 |
| FEI/EIN Number |
92-2296191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5803 Fieldspring Ave, New Port Richey, FL, 34655, US |
| Mail Address: | 5803 Fieldspring Ave, New Port Richey, FL, 34655, US |
| ZIP code: | 34655 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Montalvo Ivette | President | 5803 Fieldspring Ave, New Port Richey, FL, 34655 |
| Montalvo Eddie C | Chief Executive Officer | 5803 Fieldspring Ave, New Port Richey, FL, 34655 |
| Montalvo Anabelle J | Auth | 5803 Fieldspring Ave, New Port Richey, FL, 34655 |
| INSIGNARES ROCIO | Agent | 15482 SW 112TH TERRACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 5803 Fieldspring Ave, New Port Richey, FL 34655 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 5803 Fieldspring Ave, New Port Richey, FL 34655 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| Florida Limited Liability | 2023-02-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
