Entity Name: | SOUTH FLORIDA CAPITAL INVESTMENT GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SOUTH FLORIDA CAPITAL INVESTMENT GROUP, 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: | 27 Nov 2024 (5 months ago) |
Document Number: | L24000499553 |
Address: | 16480 NW 48TH AVE, MIAMI LAKES, FL, 33014, US |
Mail Address: | 16480 NW 48TH AVE, MIAMI LAKES, FL, 33014, US |
ZIP code: | 33014 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VALLE ANA LILIA | Manager | 200 ATLANTIC ISLE, SUNNY ISLES BEACH, FL, 33160 |
BANGUELA IVAN | Manager | 14221 SW 120TH ST , SUITE # 201, MIAMI, FL, 33186 |
VALLE ANA LILIA | Agent | 200 ATLANTIC ISLE, SUNNY ISLES BEACH, FL, 33160 |
Name | Date |
---|---|
Florida Limited Liability | 2024-11-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State