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THE CAP FINANCIAL SOLUTIONS, LLC - Florida Company Profile

Company Details

Entity Name: THE CAP FINANCIAL SOLUTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE CAP FINANCIAL SOLUTIONS, 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.
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: 02 May 2003 (22 years ago)
Date of dissolution: 17 Jan 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jan 2015 (10 years ago)
Document Number: L03000015994
FEI/EIN Number 731665876

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

Address: 5489 WILES ROAD, SUITE 303-B, COCONUT CREEK, FL, 33073, US
Mail Address: 5489 WILES ROAD, SUITE 303-B, COCONUT CREEK, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ CESAR A Manager 5489 WILES ROAD, COCONUT CREEK, FL, 33073
PEREZ ALEJANDRA M Managing Member 5489 WILES ROAD, COCONUT CREEK, FL, 33073
PEREZ GABRIELLE A Managing Member 5489 WILES ROAD, COCONUT CREEK, FL, 33073
PEREZ CESAR A Agent 5489 WILES ROAD, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-01-17 - -
REGISTERED AGENT NAME CHANGED 2014-01-08 PEREZ, CESAR A -
CHANGE OF PRINCIPAL ADDRESS 2013-01-28 5489 WILES ROAD, SUITE 303-B, COCONUT CREEK, FL 33073 -
CHANGE OF MAILING ADDRESS 2013-01-28 5489 WILES ROAD, SUITE 303-B, COCONUT CREEK, FL 33073 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-28 5489 WILES ROAD, SUITE 303-B, COCONUT CREEK, FL 33073 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-01-17
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-02-11
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-01-29
ANNUAL REPORT 2008-01-24
ANNUAL REPORT 2007-07-05
ANNUAL REPORT 2006-11-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State