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CAPITAL MARKETS ACCESS COMPANY LC - Florida Company Profile

Headquarter

Company Details

Entity Name: CAPITAL MARKETS ACCESS COMPANY LC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPITAL MARKETS ACCESS COMPANY LC 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: 09 Feb 2005 (20 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L05000013270
FEI/EIN Number 202630202

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

Address: 399 CAROLINA AVENUE, SUITE 250, ORLANDO, FL, 32789, UN
Mail Address: 399 CAROLINA AVENUE, SUITE 250, ORLANDO, FL, 32789
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CAPITAL MARKETS ACCESS COMPANY LC, MISSISSIPPI 884240 MISSISSIPPI
Headquarter of CAPITAL MARKETS ACCESS COMPANY LC, KENTUCKY 0711463 KENTUCKY

Key Officers & Management

Name Role Address
WARREN GREGORY N Managing Member 399 CAROLINA AVENUE, SUITE 250, ORLANDO, FL, 32789
WARREN GREGORY N Agent 1077 MCKEAN CIRCLE, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-05 399 CAROLINA AVENUE, SUITE 250, ORLANDO, FL 32789 UN -
CHANGE OF MAILING ADDRESS 2011-02-16 399 CAROLINA AVENUE, SUITE 250, ORLANDO, FL 32789 UN -

Documents

Name Date
ANNUAL REPORT 2015-02-21
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-01-08
ANNUAL REPORT 2012-03-05
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-01-07
ANNUAL REPORT 2009-02-18
ANNUAL REPORT 2008-02-22
ANNUAL REPORT 2007-05-04
ANNUAL REPORT 2006-05-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State