| Entity Name: | BANK CAPZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANK CAPZ, 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: | 14 Jul 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L09000067747 |
| FEI/EIN Number |
270624011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18101 Collins Ave, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 18101 Collins Ave, #3802, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZASLOW DAVID | President | 18101 Collins Ave, SUNNY ISLES BEACH, FL, 33160 |
| ZASLOW DAVID P | Agent | 18101 Collins Ave, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 18101 Collins Ave, #3802, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 18101 Collins Ave, #3802, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 18101 Collins Ave, #3802, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-14 | ZASLOW, DAVID PRES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-01-14 |
| Florida Limited Liability | 2009-07-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
