Entity Name: | FLORIDA CAPITAL DEVELOPMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FLORIDA CAPITAL DEVELOPMENTS 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: | 18 Mar 2004 (21 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | L04000020904 |
FEI/EIN Number |
201349770
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 100 KINGS POINT DR, 1403, SUNNY ISLES, FL, 33160 |
Mail Address: | 100 KINGS POINT DR, 1403, SUNNY ISLES, FL, 33160 |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TCHERNYKN SERGUEI | Manager | 100 KINGS POINT DR APT 1403, SUNNY ISLES, FL, 33160 |
TCHERNYKN SERGUEI | Agent | 100 KINGS POINT DR, SUNNY ISLES, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-06-04 | 100 KINGS POINT DR, 1403, SUNNY ISLES, FL 33160 | - |
CHANGE OF MAILING ADDRESS | 2009-06-04 | 100 KINGS POINT DR, 1403, SUNNY ISLES, FL 33160 | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-06-04 | 100 KINGS POINT DR, 1403, SUNNY ISLES, FL 33160 | - |
REGISTERED AGENT NAME CHANGED | 2005-03-01 | TCHERNYKN, SERGUEI | - |
Name | Date |
---|---|
ANNUAL REPORT | 2009-06-04 |
ANNUAL REPORT | 2008-09-01 |
ANNUAL REPORT | 2007-09-04 |
ANNUAL REPORT | 2006-09-06 |
ANNUAL REPORT | 2005-03-01 |
Florida Limited Liabilites | 2004-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State