| Entity Name: | CAPITAL INVESTMENT SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 12 Mar 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | M04000000963 |
| FEI/EIN Number |
450517636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11770 U.S. HIGHWAY ONE, SUITE #301E, PALM BEACH GARDENS, FL, 33408 |
| Mail Address: | 11770 U.S. HIGHWAY ONE, SUITE #301E, PALM BEACH GARDENS, FL, 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HARTMAN HEATHER M | Manager | 11770 U.S. HIGHWAY ONE SUITE #301E, PALM BEACH GARDENS, FL, 33408 |
| REAMS LUCY M | Agent | C/O G.R. ROBBINS & ASSOCIATES, TALLAHASSEE, FL, 32308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-27 | 11770 U.S. HIGHWAY ONE, SUITE #301E, PALM BEACH GARDENS, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-27 | 11770 U.S. HIGHWAY ONE, SUITE #301E, PALM BEACH GARDENS, FL 33408 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900020787 | LAPSED | 502007CA003649XXXXMB AH | PALM BCH CTY CIR CRT | 2008-10-27 | 2013-11-07 | $288855.97 | GB INVESTORS, LLC, 11760 US HIGHWAY ONE, SUITE 101, PALM BEACH GARDENS, FL 33408 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2007-08-16 |
| ANNUAL REPORT | 2006-06-27 |
| ANNUAL REPORT | 2005-04-08 |
| Foreign Limited | 2004-03-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
