| Entity Name: | CAPITAL GAIN INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL GAIN 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: | 08 Mar 2023 (2 years ago) |
| Document Number: | L23000120598 |
| FEI/EIN Number |
92-2754157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1317 Edgewater Dr #7010, Orlando, FL, 32804, US |
| Mail Address: | 1317 Edgewater Dr #7010, Orlando, FL, 32804, US |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELNICHUK IGOR | Manager | PO BOX 1771, PINELLAS PARK, FL, 33780 |
| POLANSK TATYANA | Agent | 4873 PALM COAST PKWY NW UNIT 4, Palm Coast, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2025-01-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-02 | POLANSK, TATYANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-02 | 4873 PALM COAST PKWY NW UNIT 4, Palm Coast, FL 32137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-30 | 1317 Edgewater Dr #7010, Orlando, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-30 | 1317 Edgewater Dr #7010, Orlando, FL 32804 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-04-19 |
| Florida Limited Liability | 2023-03-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
