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CAPITIS INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: CAPITIS INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPITIS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Apr 2024 (a year ago)
Document Number: L24000187400
FEI/EIN Number 992630977

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

Address: 2535 SE 2ND ST, HOMESTEAD, FL, 33033, UN
Mail Address: 2535 SE 2ND ST, HOMESTEAD, FL, 33033, UN
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTERO ANTHONY B Authorized Member 2535 SE 2ND ST, HOMESTEAD, FL, 33033
MONTERO LUIS O Authorized Member 2535 SE 2ND ST, HOMESTEAD, FL, 33033
MONTERO OSVALDO Authorized Member 2535 SE 2ND ST, HOMESTEAD, FL, 33033
CRUZ ELVIN A Authorized Member 2535 SE 2ND ST, HOMESTEAD, FL, 33033
MONTERO ANTHONY B Agent 2535 SE 2ND ST, HOMESTEAD, FL, 33033

Documents

Name Date
Florida Limited Liability 2024-04-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State