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CAPI'S INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: CAPI'S INVESTMENT 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: 14 Feb 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2021 (4 years ago)
Document Number: M19000001630
FEI/EIN Number 83-3579400

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

Address: 2188 NW 25 AVE., MIAMI, FL, 33142, US
Mail Address: 2188 NW 25 AVE., MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
A DIAZ RUBEN A Agent 2188 NW 25 AVE., MIAMI, FL, 33142
ALL IN ACQUISITIONS LLC Manager -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-10-04 - -
REGISTERED AGENT NAME CHANGED 2021-10-04 A DIAZ, RUBEN A -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-01
REINSTATEMENT 2021-10-04
ANNUAL REPORT 2020-04-29
Foreign Limited 2019-02-14

Date of last update: 01 May 2025

Sources: Florida Department of State