| Entity Name: | 328 CAPITOL STREET, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
328 CAPITOL STREET, 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: | 07 Nov 2008 (16 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: | L08000104175 |
| FEI/EIN Number |
263797507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MARINA P REYES, 417 NW 3RD TERRACE, CAPE CORAL, FL, 33993 |
| Mail Address: | C/O SHANA VAUGHAN-GABOR, 1122 PATTERSON RD, CAPE CORAL, FL, 33909 |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES MARINA P | Manager | 417 NW 3RD TERRACE, CAPE CORAL, FL, 33993 |
| VAUGHAN-GABOR SHANA M | Managing Member | 1122 PATTERSON RD, CAPE CORAL, FL, 33909 |
| EDY WILLIAM | Agent | 201 NICHOLAS PARKWAY WEST, CAPE CORAL, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | C/O MARINA P REYES, 417 NW 3RD TERRACE, CAPE CORAL, FL 33993 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | C/O MARINA P REYES, 417 NW 3RD TERRACE, CAPE CORAL, FL 33993 | - |
| LC AMENDMENT | 2009-01-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| LC Amendment | 2009-01-27 |
| Florida Limited Liability | 2008-11-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
