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SOUTH FLORIDA CAPITAL INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Documents

Name Date
Florida Limited Liability 2024-11-27

Date of last update: 02 May 2025

Sources: Florida Department of State