| Entity Name: | CAPITAL FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL 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: | 19 Oct 2006 (19 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: | L06000102370 |
| FEI/EIN Number |
205784369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2303 NE 29 TERRACE, 1602, OCALA, FL, 34470 |
| Mail Address: | 2303 NE 29 TERRACE, 1602, OCALA, FL, 34470, US |
| ZIP code: | 34470 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLE TIMOTHY M | Managing Member | 2303 NE 29 TERRACE, OCALA, FL, 34470 |
| COLE TIMOTHY M | Agent | 2303 NE 29 TERRACE, OCALA, FL, 34470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-04 | 2303 NE 29 TERRACE, 1602, OCALA, FL 34470 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-04 | 2303 NE 29 TERRACE, 1602, OCALA, FL 34470 | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-04 | COLE, TIMOTHY M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-04 | 2303 NE 29 TERRACE, 1602, OCALA, FL 34470 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-09-04 |
| Florida Limited Liability | 2006-10-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
