| Entity Name: | CAPITOL INVESTMENT PROPERTIES, 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 Jun 2015 (10 years ago) |
| Date of dissolution: | 08 Mar 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Mar 2023 (2 years ago) |
| Document Number: | M15000004622 |
| FEI/EIN Number |
06-1404695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3131 Moorings Drive S., Saint Petersburg, FL, 33712, US |
| ZIP code: | 33712 |
| County: | Pinellas |
| Place of Formation: | CONNECTICUT |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CAPITOL INVESTMENT PROPERTIES, LLC, CONNECTICUT | 0504073 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| DIFAZIO THOMAS MSR | Manager | 3131 Moorings Drive S., Saint Petersburg, FL, 33712 |
| JAMES A. SCHMIDT, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-03-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-08 | 3131 Moorings Drive S., Saint Petersburg, FL 33712 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 2904 West to Bay Blvd, TAMPA, FL 33629 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-03-08 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-07-05 |
| ANNUAL REPORT | 2016-03-24 |
| Foreign Limited | 2015-06-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
