Entity Name: | GREENWICH FLORIDA CAPITAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GREENWICH FLORIDA CAPITAL, 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 Dec 2006 (18 years ago) |
Date of dissolution: | 20 Oct 2020 (5 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 20 Oct 2020 (5 years ago) |
Document Number: | L06000120668 |
FEI/EIN Number |
208067057
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7520 NW 104th Ave, Doral, FL, 33178, US |
Mail Address: | 7520 NW 104th Ave, Doral, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARQUES DE MENEZES SJULIANA | Manager | 7520 NW 104th Ave, Doral, FL, 33178 |
SOARES JULIANA | Agent | 7520 NW 104th Ave, Doral, FL, 33178 |
SOARES NETO ARTHUR | Manager | 7520 NW 104th Ave, Doral, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2020-10-20 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-02-06 | 7520 NW 104th Ave, Suite 103 #336, Doral, FL 33178 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-02-06 | 7520 NW 104th Ave, Suite 103 #336, Doral, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2020-02-06 | 7520 NW 104th Ave, Suite 103 #336, Doral, FL 33178 | - |
REGISTERED AGENT NAME CHANGED | 2018-01-17 | SOARES, JULIANA | - |
LC AMENDMENT | 2014-12-03 | - | - |
CANCEL ADM DISS/REV | 2008-02-27 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2020-10-20 |
ANNUAL REPORT | 2020-02-06 |
ANNUAL REPORT | 2019-03-27 |
ANNUAL REPORT | 2018-01-17 |
ANNUAL REPORT | 2017-04-13 |
ANNUAL REPORT | 2016-03-01 |
ANNUAL REPORT | 2015-02-24 |
LC Amendment | 2014-12-03 |
AMENDED ANNUAL REPORT | 2014-06-18 |
ANNUAL REPORT | 2014-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State