| Entity Name: | CAPSOUTH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPSOUTH, 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: | 10 Dec 2007 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L07000122582 |
| FEI/EIN Number |
262016491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3101 N FEDERAL HWY, FORT LAUDERDALE, FL, 33306, US |
| Mail Address: | 3101 N FEDERAL HWY, FORT LAUDERDALE, FL, 33306, US |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SABAAC FAMILY TRUST | Managing Member | 3101 N FEDERAL HWY, FT LAUDERDALE, FL, 33306 |
| SABAAC FAMILY TRUST | Agent | 3101 N FEDERAL HWY, FT LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-27 | 3101 N FEDERAL HWY, FORT LAUDERDALE, FL 33306 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-27 | 3101 N FEDERAL HWY, FORT LAUDERDALE, FL 33306 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-27 | 3101 N FEDERAL HWY, FT LAUDERDALE, FL 33306 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-19 | SABAAC FAMILY TRUST | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000803261 | ACTIVE | 1000000185343 | BROWARD | 2010-08-19 | 2034-08-01 | $ 8,922.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J10000652302 | LAPSED | 09-034677 (08) | 17TH JUD. CIR. BROWARD FL | 2010-06-07 | 2015-06-09 | $2,028,079.90 | JOVE SEVENS, LLC (*SEE IMAGE FOR ADDITIONAL CREDITOR), 12334 RIVERFALLS COURT, BOCA RATON, FL 33428 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-27 |
| ANNUAL REPORT | 2008-03-19 |
| Florida Limited Liability | 2007-12-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
