Entity Name: | ADVANCE CAPITAL LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ADVANCE 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: | 28 Dec 2004 (20 years ago) |
Date of dissolution: | 26 Sep 2008 (17 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (17 years ago) |
Document Number: | L04000093853 |
FEI/EIN Number |
202070238
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15331 S.W. 112 TERRACE, MIAMI, FL, 33196 |
Mail Address: | 15331 S.W. 112 TERRACE, MIAMI, FL, 33196 |
ZIP code: | 33196 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AGUADO ENOC E | Managing Member | 10044 SW 163 COURT, MIAMI, FL, 33196 |
DURAN ARGIMIRO | Agent | 15331 SW 112 TERRACE, MIAMI, FL, 33196 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 15331 SW 112 TERRACE, MIAMI, FL 33196 | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-02-06 | 15331 S.W. 112 TERRACE, MIAMI, FL 33196 | - |
CHANGE OF MAILING ADDRESS | 2006-02-06 | 15331 S.W. 112 TERRACE, MIAMI, FL 33196 | - |
AMENDMENT | 2005-12-06 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J10000151388 | ACTIVE | 1000000123742 | DADE | 2009-06-09 | 2030-02-16 | $ 1,748.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
J10000151420 | ACTIVE | 1000000123748 | DADE | 2009-06-08 | 2030-02-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
Name | Date |
---|---|
Off/Dir Resignation | 2007-08-13 |
ANNUAL REPORT | 2007-05-31 |
ANNUAL REPORT | 2006-05-01 |
Amendment | 2005-12-06 |
ANNUAL REPORT | 2005-05-23 |
Florida Limited Liability | 2004-12-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State