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EZ CAPITAL ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: EZ CAPITAL ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EZ CAPITAL ENTERPRISES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Feb 2008 (17 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: L08000018989
Address: 3363 NE 163RD ST, STE 705, NORTH MIAMI BEACH, FL, 33160
Mail Address: 3363 NE 163RD ST, STE 705, NORTH MIAMI BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIRER OLEG Managing Member 3265 NE 167TH STREET, N MIAMI BEACH, FL, 33160
MICHAEL I. BERNSTEIN, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-10-23 3363 NE 163RD ST, STE 705, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2008-10-23 3363 NE 163RD ST, STE 705, NORTH MIAMI BEACH, FL 33160 -
LC AMENDMENT AND NAME CHANGE 2008-05-22 EZ CAPITAL ENTERPRISES, LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000200779 LAPSED 09-78628 CA 13 11TH JUDICIAL, MIAMI-DADE CO. 2011-01-10 2016-04-01 $132,005.00 SGI GROUP, LLC, 6538 CHRISTIANA AVENUE, LINCOLNWOOD, IL 60712

Documents

Name Date
LC Amendment and Name Change 2008-05-22
Florida Limited Liability 2008-02-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State