| Entity Name: | ENIGMA CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ENIGMA 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: | 17 Jun 2008 (17 years ago) |
| Date of dissolution: | 29 Apr 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2011 (14 years ago) |
| Document Number: | L08000059436 |
| FEI/EIN Number |
080200731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1731 N WESTERN AVE #3, CHICAGO, IL, 60647 |
| Mail Address: | 1731 N WESTERN AVE #3, CHICAGO, IL, 60647 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOUCHAREB JALILA | Managing Member | 3 TIMBERLINE CT, ROCK ISLAND, IL, 33139 |
| BONTU PRAVEEN | Managing Member | 1731 N WESTERN AVE #3, CHICAGO, IL, 60647 |
| BOUCHAREB JALILA | Agent | 888 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-01 | 1731 N WESTERN AVE #3, CHICAGO, IL 60647 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-01 | 1731 N WESTERN AVE #3, CHICAGO, IL 60647 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-23 | 888 BISCAYNE BLVD, 4802, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-04-29 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-23 |
| Florida Limited Liability | 2008-06-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
