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CAPITAL FINANCIAL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CAPITAL FINANCIAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPITAL FINANCIAL INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Jul 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L09000069002
FEI/EIN Number 270556186

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7013 N HIMES AVE, TAMPA, FL, 33614
Mail Address: 3433 LITHIA PINECREST RD, SUITE 323, VALRICO, FL, 33596
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VURAL OKTAY B Managing Member 190 112TH AVE N APT 1612, ST PETERSBURG, FL, 33716
BERKIL YASAR T Managing Member 3433 LITHIA PINECREST RD # 323, VALRICO, FL, 33596
BERKIL YASAR T Agent 3433 LITHIA PINECREST RD, VALRICO, FL, 33596

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000138719 LIONI'S ITALIAN PIZZA EXPIRED 2009-07-24 2014-12-31 - 3433 LITHIA PINECREST RD # 323, VALRICO, FL, 33596

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-04-21
Florida Limited Liability 2009-07-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State