Entity Name: | 1ST MUNICH CAPITAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
1ST MUNICH CAPITAL, LLC 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. |
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: | 19 Mar 2002 (23 years ago) |
Date of dissolution: | 06 Jan 2014 (11 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 06 Jan 2014 (11 years ago) |
Document Number: | L02000006401 |
FEI/EIN Number |
030407758
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | HERZOGSTRASSE 60, MUNICH, GERMANY, NA, 80803, DE |
Mail Address: | 2600 N MILITARY TRAIL, BOCA RATON, FL, 33431, US |
Place of Formation: | FLORIDA |
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0001175646 | 2600 N MILITARY TRAIL, SUITE 290, BOCA RATON, FL, 33431 | HERZOGSTR. 60, MUNICH, FL, D-80803 | 49-89-388-3850 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Form type | FOCUSN |
File number | 008-65411 |
Filing date | 2013-02-25 |
Reporting date | 2012-12-31 |
File | View File |
Filings since 2013-02-25
Form type | X-17A-5 |
File number | 008-65411 |
Filing date | 2013-02-25 |
Reporting date | 2012-12-31 |
File | View File |
Filings since 2012-02-23
Form type | FOCUSN |
File number | 008-65411 |
Filing date | 2012-02-23 |
Reporting date | 2011-12-31 |
File | View File |
Filings since 2012-02-23
Form type | X-17A-5 |
File number | 008-65411 |
Filing date | 2012-02-23 |
Reporting date | 2011-12-31 |
File | View File |
Filings since 2011-02-18
Form type | FOCUSN |
File number | 008-65411 |
Filing date | 2011-02-18 |
Reporting date | 2010-12-31 |
File | View File |
Filings since 2011-02-18
Form type | X-17A-5 |
File number | 008-65411 |
Filing date | 2011-02-18 |
Reporting date | 2010-12-31 |
File | View File |
Filings since 2010-02-26
Form type | FOCUSN |
File number | 008-65411 |
Filing date | 2010-02-26 |
Reporting date | 2009-12-31 |
File | View File |
Filings since 2010-02-26
Form type | X-17A-5 |
File number | 008-65411 |
Filing date | 2010-02-26 |
Reporting date | 2009-12-31 |
File | View File |
Filings since 2009-02-27
Form type | X-17A-5 |
File number | 008-65411 |
Filing date | 2009-02-27 |
Reporting date | 2008-12-31 |
File | View File |
Filings since 2008-02-27
Form type | X-17A-5 |
File number | 008-65411 |
Filing date | 2008-02-27 |
Reporting date | 2007-12-31 |
File | View File |
Filings since 2007-03-02
Form type | X-17A-5 |
File number | 008-65411 |
Filing date | 2007-03-02 |
Reporting date | 2006-12-31 |
File | View File |
Filings since 2006-02-24
Form type | X-17A-5 |
File number | 008-65411 |
Filing date | 2006-02-24 |
Reporting date | 2005-12-31 |
File | View File |
Filings since 2005-03-01
Form type | X-17A-5 |
File number | 008-65411 |
Filing date | 2005-03-01 |
Reporting date | 2004-12-31 |
File | View File |
Filings since 2004-02-25
Form type | X-17A-5 |
File number | 008-65411 |
Filing date | 2004-02-25 |
Reporting date | 2003-12-31 |
File | View File |
Filings since 2003-03-03
Form type | REG-NR |
File number | 008-65411 |
Filing date | 2003-03-03 |
File | View File |
Filings since 2003-03-03
Form type | X-17A-5 |
File number | 008-65411 |
Filing date | 2003-03-03 |
Reporting date | 2002-12-31 |
File | View File |
Filings since 2003-03-03
Form type | 8-M |
File number | 008-65411 |
Filing date | 2003-03-03 |
File | View File |
Name | Role | Address |
---|---|---|
DOLL THOMAS | Managing Member | 2600 ISLAND BLVD. 2902, WILLIAMS ISLAND, FL, 33160 |
LING PHILIP J | Agent | 786 NW 6TH DRIVE, BOCA RATON, FL, 33486 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2014-01-06 | - | - |
CHANGE OF MAILING ADDRESS | 2013-02-25 | HERZOGSTRASSE 60, MUNICH, GERMANY, NA 80803 DE | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-04-16 | HERZOGSTRASSE 60, MUNICH, GERMANY, NA 80803 DE | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-04-29 | 786 NW 6TH DRIVE, BOCA RATON, FL 33486 | - |
REINSTATEMENT | 2004-01-08 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
NAME CHANGE AMENDMENT | 2002-06-19 | 1ST MUNICH CAPITAL, LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2013-02-25 |
ANNUAL REPORT | 2012-03-21 |
ANNUAL REPORT | 2011-04-20 |
ANNUAL REPORT | 2010-04-20 |
ANNUAL REPORT | 2009-03-10 |
ANNUAL REPORT | 2008-04-16 |
ANNUAL REPORT | 2007-05-01 |
ANNUAL REPORT | 2006-04-27 |
ANNUAL REPORT | 2005-04-26 |
ANNUAL REPORT | 2004-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State