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