CAPITAL 70 INVESTMENT LLC

CAPITAL 70 INVESTMENT LLC has been set up 3/4/2014 in state FL. The current status of the business is Inactive. The CAPITAL 70 INVESTMENT LLC principal address is 3300 NE 191 ST, APT 117, AVENTURA, FL, 33180. Meanwhile you can send your letters to 3300 NE 191 ST, APT 117, AVENTURA, FL, 33180. The company`s registered agent is Law Office of Jerry D. Haynes, PA 12550 Biscayne Blvd, Miami, FL, 33181. The company`s management are Manager - Chemaou Mohammed, Manager - Chemaou Soraya, Manager - Chemaou Soumiya. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/22/2017. This decision is take in action on unknown. The company annual reports filed on Annual reports – 8/30/2016.


Company number L14000035965
Status Inactive
FEI number 46-5000448
Company Type Florida Limited Liability
Home State FL
Last activity date 9/22/2017
Date Of Incorporation 3/4/2014
Principal Address 3300 NE 191 ST, APT 117, AVENTURA, FL, 33180
Mailing Address 3300 NE 191 ST, APT 117, AVENTURA, FL, 33180

CAPITAL 70 INVESTMENT LLC Fictitious Names

Active CAPITAL 90 INVESTMENT LLC

CAPITAL 70 INVESTMENT LLC Principals

Mohammed Chemaou

Manager Chemaou Mohammed
Address 3300 NE 191 ST - APT 117, AVENTURA, FL, 33180

Soraya Chemaou

Manager Chemaou Soraya
Address 3300 NE 191 ST - APT 117, AVENTURA, FL, 33180

Soumiya Chemaou

Manager Chemaou Soumiya
Address 3300 NE 191 ST - APT 117, AVENTURA, FL, 33180

Last Annual Reports

2016 8/30/2016
2016 8/30/2016

Registered Agent

Agent Name Law Office of Jerry D. Haynes, PA (c)
Agent Address 12550 Biscayne Blvd, Miami, FL, 33181

CAPITAL 70 INVESTMENT LLC Events

9/25/2015 ADMIN DISSOLUTION FOR ANNUAL REPORT

8/30/2016 REINSTATEMENT

9/22/2017 ADMIN DISSOLUTION FOR ANNUAL REPORT