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MIDWEST CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: MIDWEST CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIDWEST 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.
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: 06 Aug 2003 (22 years ago)
Date of dissolution: 15 Jun 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jun 2009 (16 years ago)
Document Number: L03000028855
FEI/EIN Number NOT APPLICABLE

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

Address: 450 ALTON RD, 2308, MIAMI BEACH, FL, 33139
Mail Address: 450 ALTON RD, 2308, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOUCHAREB JAMIL A Manager 1602 ALTON RD #134, MIAMI BEACH, FL, 33139
BOUCHAREB JAMIL A Agent 1602 ALTON RD, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-06-15 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-07 450 ALTON RD, 2308, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2007-01-07 450 ALTON RD, 2308, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2007-01-07 1602 ALTON RD, 134, MIAMI BEACH, FL 33139 -
NAME CHANGE AMENDMENT 2005-02-21 MIDWEST CAPITAL LLC -

Documents

Name Date
LC Voluntary Dissolution 2009-06-15
ANNUAL REPORT 2008-01-04
ANNUAL REPORT 2007-01-07
ANNUAL REPORT 2006-01-18
Name Change 2005-02-21
ANNUAL REPORT 2005-01-15
ANNUAL REPORT 2004-07-01
Florida Limited Liability 2003-08-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State