| Entity Name: | CAPCORP FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPCORP FINANCIAL 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: | 31 Mar 2008 (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: | L08000032565 |
| FEI/EIN Number |
364629477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11660 WINDSOR BAY PLACE, WELLINGTON, FL, 33449 |
| Mail Address: | 11660 WINDSOR BAY PLACE, WELLINGTON, FL, 33449 |
| ZIP code: | 33449 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEMOINE VAUGHN | Managing Member | 114 E. OCEAN AVE., LANTANA, FL, 33462 |
| LEMOINE VAUGHN | Agent | 11660 WINDSOR BAY PLACE, WELLINGTON, FL, 33449 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2009-07-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-24 | 11660 WINDSOR BAY PLACE, WELLINGTON, FL 33449 | - |
| CHANGE OF MAILING ADDRESS | 2009-07-24 | 11660 WINDSOR BAY PLACE, WELLINGTON, FL 33449 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-24 | 11660 WINDSOR BAY PLACE, WELLINGTON, FL 33449 | - |
| Name | Date |
|---|---|
| LC Amendment | 2009-07-24 |
| ANNUAL REPORT | 2009-01-21 |
| Florida Limited Liability | 2008-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
