| Entity Name: | CAPOTE TMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPOTE TMS 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: | 05 Jun 2023 (2 years ago) |
| Document Number: | L23000271385 |
| FEI/EIN Number |
93-1740018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1840 W 49TH ST STE 404, HIALEAH, FL, 33012, US |
| Mail Address: | 1840 W 49TH ST STE 404, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPOTE LUIS | Authorized Member | 1840 W 49TH ST STE 404, HIALEAH, FL, 33012 |
| LEYVA ARIAS MARIANELA | Authorized Member | 1840 W 49TH ST STE 404, HIALEAH, FL, 33012 |
| CAPOTE LUIS | Agent | 1840 W 49TH ST STE 404, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-25 | 1840 W 49TH ST STE 404, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-25 | 1840 W 49TH ST STE 404, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-25 | 1840 W 49TH ST STE 404, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| Florida Limited Liability | 2023-06-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
