| Entity Name: | CAPITAL MARKETS INSURANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL MARKETS INSURANCE 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: | 02 Sep 2008 (17 years ago) |
| Date of dissolution: | 09 Sep 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Sep 2010 (15 years ago) |
| Document Number: | L08000083135 |
| FEI/EIN Number |
263327187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 814 A1A NORTH, SUITE 303, PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | 814 A1A NORTH, SUITE 303, PONTE VEDRA BEACH, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLON TOM | Manager | 157 SOUTH ROSCOE BLVD, PONTE VEDRA BEACH, FL, 32082 |
| HARRY JEFFREY | Manager | 135 SOUTH ROSCOE BLVD, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-01 | 814 A1A NORTH, SUITE 303, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-01 | 814 A1A NORTH, SUITE 303, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-01 | 814 A1A NORTH, SUITE 303, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-01 | 814 A1A NORTH, SUITE 303, PONTE VEDRA BEACH, FL 32082 | - |
| LC VOLUNTARY DISSOLUTION | 2010-09-09 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2019-05-16 |
| LC Voluntary Dissolution | 2010-09-09 |
| ANNUAL REPORT | 2010-01-25 |
| ANNUAL REPORT | 2009-04-15 |
| Florida Limited Liability | 2008-09-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
