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CAPQUEST FINANCIAL, LLC - Florida Company Profile

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Company Details

Entity Name: CAPQUEST FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPQUEST FINANCIAL, 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 Apr 2005 (20 years ago)
Date of dissolution: 05 Jul 2012 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 05 Jul 2012 (13 years ago)
Document Number: L05000037695
FEI/EIN Number 202720882

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

Mail Address: 1521 ALTON ROAD, SUITE 121, MIAMI BEACH, FL, 33139
Address: 201 SOUTH BISCAYNE BLVD, 28TH FLOOR, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3306784
State:
NEW YORK

Key Officers & Management

Name Role Address
PALOS DAVID G Managing Member 1521 ALTON ROAD # 121, MIAMI BEACH, FL, 33139
PALOS DAVID Agent 1521 ALTON ROAD, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CONVERSION 2012-07-05 - CONVERSION MEMBER. RESULTING CORPORATION WAS P12000059756. CONVERSION NUMBER 700000123847
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 201 SOUTH BISCAYNE BLVD, 28TH FLOOR, MIAMI, FL 33131 -
CANCEL ADM DISS/REV 2006-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
ARTICLES OF CORRECTION 2005-08-23 - -
REGISTERED AGENT NAME CHANGED 2005-08-23 PALOS, DAVID -

Documents

Name Date
ANNUAL REPORT 2012-06-14
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-05-01
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-03-25
ANNUAL REPORT 2007-02-28
REINSTATEMENT 2006-10-04
Articles of Correction 2005-08-23
Florida Limited Liability 2005-04-18

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Date of last update: 02 Jun 2025

Sources: Florida Department of State