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FIRST CAPITAL FINANCIAL, L.L.C. - Florida Company Profile

Headquarter

Company Details

Entity Name: FIRST CAPITAL FINANCIAL, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIRST CAPITAL FINANCIAL, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Nov 2000 (24 years ago)
Date of dissolution: 21 Dec 2015 (9 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 21 Dec 2015 (9 years ago)
Document Number: L00000014623
FEI/EIN Number 364429427

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

Address: ATTN: BARBARA SHUMAN, 2 N. RIVERSIDE PLAZA, SUITE 600, CHICAGO, IL, 60606
Mail Address: ATTN: BARBARA SHUMAN, 2 N. RIVERSIDE PLAZA, SUITE 600, CHICAGO, IL, 60606
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FIRST CAPITAL FINANCIAL, L.L.C., NEW YORK 2607271 NEW YORK
Headquarter of FIRST CAPITAL FINANCIAL, L.L.C., ILLINOIS LLC_00584118 ILLINOIS

Key Officers & Management

Name Role Address
SZ INVESTMENTS, L.L.C. Managing Member TWO N. RIVERSIDE PLAZA, STE. 600, CHICAGO, IL, 60606
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2015-12-21 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-17 ATTN: BARBARA SHUMAN, 2 N. RIVERSIDE PLAZA, SUITE 600, CHICAGO, IL 60606 -
CHANGE OF MAILING ADDRESS 2007-04-17 ATTN: BARBARA SHUMAN, 2 N. RIVERSIDE PLAZA, SUITE 600, CHICAGO, IL 60606 -
AMENDMENT 2001-04-27 - -
MERGER 2000-12-20 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000033355

Documents

Name Date
LC Voluntary Dissolution 2015-12-21
ANNUAL REPORT 2015-03-24
ANNUAL REPORT 2014-03-06
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-03-13
ANNUAL REPORT 2011-03-15
ANNUAL REPORT 2010-04-14
ANNUAL REPORT 2009-04-08
ANNUAL REPORT 2008-03-24
ANNUAL REPORT 2007-04-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State