| Entity Name: | CAPITAL MORTGAGE FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL MORTGAGE FINANCIAL SERVICES 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: | 18 Jul 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L06000071341 |
| FEI/EIN Number |
205224192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12550 BISCAYNE BLVD, 704, NORTH MIAMI, FL, 33181 |
| Mail Address: | 12550 BISCAYNE BLVD, 704, NORTH MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRALDO CHRISTIAN S | Managing Member | 12550 BISCAYNE BLVD SUITE 704, NORTH MIAMI, FL, 33181 |
| DAVID PAOLA A | Managing Member | 12550 BISCAYNE BLVD SUITE 704, NORTH MIAMI, FL, 33181 |
| GURIAN JORGE L | Agent | 2600 DOUGLAS ROAD, SUITE 100, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-24 | 12550 BISCAYNE BLVD, 704, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-24 | 12550 BISCAYNE BLVD, 704, NORTH MIAMI, FL 33181 | - |
| LC AMENDMENT | 2007-11-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-11-05 | 2600 DOUGLAS ROAD, SUITE 100, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-24 |
| LC Amendment | 2007-11-05 |
| ANNUAL REPORT | 2007-02-05 |
| Florida Limited Liability | 2006-07-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
