| Entity Name: | CAPITAL MARKETS OF PEMBROKE PINES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL MARKETS OF PEMBROKE PINES, 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: | 16 Feb 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L07000018567 |
| FEI/EIN Number |
208470708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14750 NW 77TH CT., STE. 320, MIAMI LAKES, FL, 33016 |
| Mail Address: | 17833 NW 20TH STREET, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ RAUL | Manager | 17833 NW 20TH STREET, PEMBROKE PINES, FL, 33029 |
| LOPEZ GABRIELA | Manager | 17833 NW 20TH STREET, PEMBROKE PINES, FL, 33029 |
| LOPEZ RAUL | Agent | 17833 NW 20TH STREET, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-10-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-05 | 14750 NW 77TH CT., STE. 320, MIAMI LAKES, FL 33016 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2007-03-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001065771 | TERMINATED | 1000000507071 | BROWARD | 2013-05-23 | 2033-06-07 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000192543 | TERMINATED | 1000000361806 | BROWARD | 2013-01-14 | 2033-01-23 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000315476 | TERMINATED | 1000000268923 | BROWARD | 2012-04-18 | 2032-04-25 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| REINSTATEMENT | 2011-10-05 |
| REINSTATEMENT | 2010-11-16 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-22 |
| LC Amendment | 2007-03-05 |
| Florida Limited Liability | 2007-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
