| Entity Name: | CAPITAL PROCESSING "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL PROCESSING "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: | 15 Jul 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L09000068281 |
| FEI/EIN Number |
270641825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 807 CAROL AVE, NEW SMYRNA BEACH, FL, 32169, US |
| Mail Address: | 807 CAROL AVE, NEW SMYRNA BEACH, FL, 32169, US |
| ZIP code: | 32169 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL MRUGESH G | Manager | 807 CAROL AVE, NEW SMYRNA BEACH, FL, 32169 |
| PATEL MRUGESH G | Agent | 807 CAROL AVE, NEW SMYRNA BEACH, FL, 32169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000010373 | SMART MERCHANTS SERVICES | EXPIRED | 2010-02-02 | 2015-12-31 | - | 807 CAROL AVE, NEW SMYRNA BEACH, FL, 32169 |
| G10000008039 | 7/24 ON CALL MD | EXPIRED | 2010-01-22 | 2015-12-31 | - | 807 CAROL AVE, NEW SMYRNA BEACH, FL, 32169 |
| G10000003420 | IDENTITYASSURANCE | EXPIRED | 2010-01-12 | 2015-12-31 | - | 807 CAROL AVE, NEW SMYRNA BEACH, FL, 32169 |
| G09000166604 | PREFERED HEALTH BENEFITS | EXPIRED | 2009-10-19 | 2014-12-31 | - | 807 CAROL AVE, NEW SMYRNA BEACH, FL, 32169 |
| G09000166601 | MERCHANTS 411 LISTINGS | EXPIRED | 2009-10-19 | 2014-12-31 | - | 807 CAROL AVE, NEW SMYRNA BEACH, FL, 32169 |
| G09000157935 | IDENTITY GUARD | EXPIRED | 2009-09-22 | 2014-12-31 | - | 807 CAROL AVE, NEW SMYRNA BEACH, FL, 32169 |
| G09000154726 | NATIONAL IDENTITY PROTECTION | EXPIRED | 2009-09-11 | 2014-12-31 | - | 807 CAROL AVE, NEW SMYRNA BEACH, FL, 32169 |
| G09000154728 | 4 SIGHT FINANCIAL SERVICES | EXPIRED | 2009-09-11 | 2014-12-31 | - | 807 CAROL AVE, NEW SMYRNA BEACH, FL, 32169 |
| G09000150946 | FIRST ALERTS BENEFITS | EXPIRED | 2009-08-31 | 2014-12-31 | - | 807 CAROL AVE, NEW SMYRNA BEACH, FL, 32169 |
| G09000149663 | CLIENT SERVICES | EXPIRED | 2009-08-27 | 2014-12-31 | - | 807 CAROL AVE., NEW SMYRNA BEACH, FL, 32169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-23 |
| ANNUAL REPORT | 2010-04-12 |
| Florida Limited Liability | 2009-07-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
