| Entity Name: | CAPO GROUP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPO GROUP 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: | 03 Mar 2023 (2 years ago) |
| Document Number: | L23000112678 |
| FEI/EIN Number |
922958258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2540 NE 208 TERRACE, MIAMI, FL, 33180, US |
| Mail Address: | 2540 NE 208 TERRACE, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPOBIANCO DANIEL M | Manager | 2540 NE 208TH TERRACE, MIAMI, FL, 33180 |
| ZAMPA MARCELA E | Authorized Member | 2540 NE 208TH TERRACE, MIAMI, FL, 33180 |
| CAPOBIANCO FRANCO D | Authorized Member | 2540 NE 208TH TERRACE, MIAMI, FL, 33180 |
| CAPOBIANCO ANTONELA B | Authorized Member | 2540 NE 208TH TERRACE, MIAMI, FL, 33180 |
| CAPOBIANCO GINO L | Authorized Member | 2540 NE 208TH TERRACE, MIAMI, FL, 33180 |
| MEDINA SERGIO V | Agent | 4250 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| Florida Limited Liability | 2023-03-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
