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FLORIDA CAPITAL DEVELOPMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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