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CAPITAL GROUP INVESTMENT & REALTY, LLC - Florida Company Profile

Company Details

Entity Name: CAPITAL GROUP INVESTMENT & REALTY, 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: 02 Aug 2005 (20 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: M05000004281
FEI/EIN Number 010691386

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 401 N. FEDERAL HWY, POMPANO BEACH, FL, 33062
Mail Address: 117 Follin SE, Vienna, VA, 22180, US
ZIP code: 33062
County: Broward
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
NGUONLY LIM Manager 117 FOLLIN LANE SE, VIENNA, VA, 22182
SHAPIRO, BLASI, WASSERMAN & GORA, P.A. Agent 7777 GLADES ROAD, SUITE 400, BOCA RATON, FL, 33434

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2015-08-07 - -
CHANGE OF MAILING ADDRESS 2014-05-14 401 N. FEDERAL HWY, POMPANO BEACH, FL 33062 -
REINSTATEMENT 2011-07-18 - -
REGISTERED AGENT NAME CHANGED 2011-07-18 SHAPIRO, BLASI, WASSERMAN & GORA, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2011-07-18 7777 GLADES ROAD, SUITE 400, BOCA RATON, FL 33434 -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-02-27 401 N. FEDERAL HWY, POMPANO BEACH, FL 33062 -

Documents

Name Date
ANNUAL REPORT 2016-02-08
LC Amendment 2015-08-07
ANNUAL REPORT 2015-01-13
AMENDED ANNUAL REPORT 2014-05-14
ANNUAL REPORT 2014-01-20
ANNUAL REPORT 2013-01-17
ANNUAL REPORT 2012-01-09
Reinstatement 2011-07-18
CORADMENLLC 2011-06-27
ANNUAL REPORT 2006-02-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State