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CAPITAL LATINO LLC - Florida Company Profile

Company Details

Entity Name: CAPITAL LATINO LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 07 Aug 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Nov 2024 (4 months ago)
Document Number: M17000006796
FEI/EIN Number 821994157

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

Mail Address: 391 E 8 ST, HIALEAH, FL, 33010, US
Address: 391 E 8 ST UNIT 203, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CHOY JORGE A Manager 391 E 8 ST UNIT 203, HIALEAH, FL, 33010
CHOY JORGE A Agent 3240 W 12TH AVENUE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-13 - -
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-04-30 - -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-04 391 E 8 ST UNIT 203, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2021-02-16 391 E 8 ST UNIT 203, HIALEAH, FL 33010 -
REGISTERED AGENT NAME CHANGED 2021-01-20 CHOY, JORGE A -
REINSTATEMENT 2021-01-20 - -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
REINSTATEMENT 2024-11-13
REINSTATEMENT 2023-04-30
REINSTATEMENT 2021-01-20
Foreign Limited 2017-08-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State