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CAPITAL INVESTMENT GROUP MANAGEMENT, LLC. - Florida Company Profile

Company Details

Entity Name: CAPITAL INVESTMENT GROUP MANAGEMENT, 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: 13 Mar 2020 (5 years ago)
Document Number: M20000003125
FEI/EIN Number 831096188

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

Mail Address: 525 Vine St, Suite 1605, Cincinnati, OH, 45202, US
Address: 5091 Cherry Wood Dr, Naples, FL, 34119, US
ZIP code: 34119
County: Collier
Place of Formation: KENTUCKY

Key Officers & Management

Name Role Address
BASTOS DAVID Manager 525 Vine Street, CINCINNATI, OH, 45202
DEAN MEAD SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-20 5091 Cherry Wood Dr, Naples, FL 34119 -
CHANGE OF MAILING ADDRESS 2022-03-25 5091 Cherry Wood Dr, Naples, FL 34119 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-08
Foreign Limited 2020-03-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State