Skip to main content

CAPITAL IMPORT & EXPORT LLC

Active Florida Limited Liability Company, filed July 9, 2021 in Ormond Beach, FL. 2 officers.

Browse new Investment Firm businesses in Ormond Beach

Key facts

It has been on Florida's register for 5 years. It was administratively dissolved for not filing an annual report in September 2024 and reinstated 2 months later. Its most recent annual reports are for 2025 and 2026.

Status
What does Active mean?

The Florida Division of Corporations lists this entity as active. To stay active, it must file an annual report with the state every year.

Sunbiz.org is the official and most current record. A recent status change may not show here until the state's next quarterly data update.

Active
Filing type
What does Florida Limited Liability Company mean?

A limited liability company (LLC) formed in Florida.

Florida Limited Liability Company
Filed
July 9, 2021
Industry (estimated)
Investment Firm
Document number
L21000314123
FEI/EIN
87-1606809
Last transaction
November 18, 2024
Added to our records
July 9, 2021
State/Country of incorporation
FL

Industry is assigned by Sunbiz Daily from the business name using keyword rules and an AI model; it is not part of the state filing.

Location

Principal address
864 CREEKWOOD DRIVE
ORMOND BEACH, FL 32174

View on map

Registered Agent

Name SERENITA CHARLES
Type Person
Address
864 CREEKWOOD DRIVE
ORMOND BEACH, FL 32174

Officers / Directors

Officers and directors of CAPITAL IMPORT & EXPORT LLC
Name Title Address
SERENITA CHARLES MGR 864 CREEKWOODDRIVE, ORMOND BEACH, FL, 32174
MOSLOWITZ SHERRI MGR 864 CREEKWOOD DRIVE, ORMOND BEACH, FL, 32174

Filing history

  1. Jan 8, 2026
    2026 annual report filed
  2. Feb 6, 2025
    2025 annual report filed
  3. Nov 18, 2024
    Reinstatement
  4. Sep 27, 2024
    Administrative dissolution for annual report
  5. Jul 9, 2021
    Filed with the State of Florida

History comes from the Florida Division of Corporations' event and annual-report records.

Investment Firm in Volusia County

  • 210 businesses classified as Investment Firm filed in Volusia County in 2026 so far; 210 statewide so far in November
  • 5.8 yrs median age of the 1,833 active companies classified as Investment Firm in Volusia County
  • 35% of Volusia County companies in every industry filed in 2021 are still active (3,741 of 10,561)

Industry is classified from the business name by keyword rules and an AI model. Figures from Florida Division of Corporations records as of November 8, 2026.

More new businesses in Volusia County

Investment Firm

Other industries

Get alerts for businesses like this

Get an email when there are new Investment Firm businesses filed in Ormond Beach.

Create an account for alerts

Is this your business? Would you like to add your phone number, website and logo? Learn more.

Something wrong with this record, or personal information you want hidden? Contact us.

Quick security checkCloudflare needs to confirm you’re human before this page can load.