| Entity Name: | CAPITAL GAIN US 5, 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: | 30 Apr 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | M18000004144 |
| FEI/EIN Number |
364892375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 460 NE 28th ST, MIAMI, FL, 33137, US |
| Mail Address: | 460 NE 28th ST, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ROGGE SEBASTIEN | Manager | 460 NE 28th ST, MIAMI, FL, 33137 |
| SEBASTIEN ROGGE | Agent | 460 NE 28TH ST, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-18 | 460 NE 28th ST, 2204, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-18 | 460 NE 28th ST, 2204, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-18 | SEBASTIEN, ROGGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-18 | 460 NE 28TH ST, 2204, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2020-05-26 |
| AMENDED ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-03-26 |
| Foreign Limited | 2018-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
