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CAPE CORAL 1 LLC - Florida Company Profile

Company Details

Entity Name: CAPE CORAL 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPE CORAL 1 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)
Last Event: LC NAME CHANGE
Event Date Filed: 02 Aug 2024 (8 months ago)
Document Number: L24000289741
Mail Address: 2342 THOMAS ST, HOLLYWOOD, FL, 33020, US
Address: 2342 THOMAS ST., HOLLYWOOD, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TIRADO-LUCIANO & TIRADO, P.A. Agent -
ELLIS DANIEL Authorized Member 2342 THOMAS ST, HOLLYWOOD, FL, 33020
ALI RAKINE REVOCABLE TRUST Authorized Member 2342 THOMAS ST, HOLLYWOOD, FL, 33020
SOHAIL MITHA REVOCABLE TRUST Authorized Member 2342 THOMAS ST, HOLLYWOOD, FL, 33020
HASSAN RAKINE REVOCABLE TRUST Authorized Member 2342 THOMAS ST, HOLLYWOOD, FL, 33020
HUSSEIN RAKINE REVOCABLE TRUST Authorized Member 2342 THOMAS ST, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2024-08-02 CAPE CORAL 1 LLC -
CHANGE OF PRINCIPAL ADDRESS 2024-08-02 2342 THOMAS ST., HOLLYWOOD, FL 33020 -

Documents

Name Date
LC Name Change 2024-08-02
Florida Limited Liability 2024-06-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State