| Entity Name: | CAPITAL SCRAP METAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 04 Oct 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L05000098010 |
| FEI/EIN Number | 56-2549205 |
| Address: | 1600 N. POWERLINE RD, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 1600 N. POWERLINE ROAD, PIMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300YWZT51486E4K04 | L05000098010 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O HELLER, STEVEN, 1610 N. POWERLINE RD, POMPANO BEACH, US-FL, US, 33069 |
| Headquarters | 1610 N. Powerline Road, Pompano Beach, US-FL, US, 33069 |
Registration details
| Registration Date | 2019-08-07 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-08-06 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L05000098010 |
| Name | Role | Address |
|---|---|---|
| Witlin Barry E | Agent | 7805 SW 6th Court, Plantation, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| HELLER STEVE | Manager | 1600 N. POWERLINE RD., POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| LC AMENDMENT | 2021-06-04 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 7805 SW 6th Court, Plantation, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 1600 N. POWERLINE RD, POMPANO BEACH, FL 33069 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | Witlin, Barry E | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 1600 N. POWERLINE RD, POMPANO BEACH, FL 33069 | No data |
| REINSTATEMENT | 2011-09-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000923907 | LAPSED | 2010-16497 CC (05) | MIAMI-DADE COUNTY COURT | 2012-12-04 | 2017-12-04 | $3513.20 | R. UDELSON, INC. D/B/A POWERTRAC MACHINERY, INC., 7181 NW 77 AVENUE, MIAMI, FLORIDA 33166 |
| J11000690193 | LAPSED | 2010-16497-CC-05 | MIAMI-DADE COUNTY COUNTY CT. | 2011-10-11 | 2016-10-25 | $5471.53 | BERMAN RENNERT VOGEL & MANDLER, P.A., 100 S.E. SECOND STREET, 2900, MIAMI, FLORIDA 33131 |
| Name | Date |
|---|---|
| LC Amendment | 2021-06-04 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-02-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
