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CAPRICORN SWAGS LLC - Florida Company Profile

Company Details

Entity Name: CAPRICORN SWAGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPRICORN SWAGS 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: 26 Jun 2024 (10 months ago)
Document Number: L24000288769
FEI/EIN Number 612212202

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

Address: 3625 NW 82ND AVE, SUITE 318, DORAL, FL, 33166, US
Mail Address: 3625 NW 82ND AVE, SUITE 318, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ TERAN DAYANA M Authorized Member 3625 NW 82ND AVE SUITE 318, DORAL, FL, 33166
CASTANEDA CARDINALE JOSEPH S Authorized Member 3625 NW 82ND AVE SUITE 318, DORAL, FL, 33166
MI TAX TEAM LLC Agent -

Documents

Name Date
Florida Limited Liability 2024-06-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State