| Entity Name: | CAPITAL INVESTMENTS WEST, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL INVESTMENTS WEST, L.L.C. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Aug 1997 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | L97000000919 |
| FEI/EIN Number |
650792112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8925 N.W. 26TH ST., MIAMI, FL, 33172-1613 |
| Mail Address: | 8925 N.W. 26TH ST., MIAMI, FL, 33172-1613 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROBLER SERGIO | Member | 10825 SW 74TH CT., MIAMI, FL, 33156 |
| GARFINKEL SIMON | Member | 27 WINDEMERE WAY, WOODBURY, NY, 11797 |
| MANUEL DINER, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 2001-10-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-11-14 | 8925 N.W. 26TH ST., MIAMI, FL 33172-1613 | - |
| CHANGE OF MAILING ADDRESS | 2000-11-14 | 8925 N.W. 26TH ST., MIAMI, FL 33172-1613 | - |
| Name | Date |
|---|---|
| Amendment | 2001-10-30 |
| ANNUAL REPORT | 2001-05-01 |
| REINSTATEMENT | 2000-11-14 |
| ANNUAL REPORT | 1999-08-02 |
| ANNUAL REPORT | 1998-07-23 |
| FL LIMITED LIABILITY ARTICLES | 1997-08-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
