| Entity Name: | COMPLETE CAPITAL FUND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPLETE CAPITAL FUND 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: | 22 Oct 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L09000101868 |
| FEI/EIN Number |
271185166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11767 S. DIXIE HWY, 258, MIAMI, FL, 33156, US |
| Mail Address: | 11767 S. DIXIE HWY, 258, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ANTONIO | Manager | 11767 S. DIXIE HWY #258, MIAMI, FL, 33156 |
| BALLESTAS A. A | Manager | 11767 S. DIXIE HWY #258, MIAMI, FL, 33156 |
| PEREZ ANTONIO | Agent | 11767 S. DIXIE HWY, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC NAME CHANGE | 2010-08-16 | COMPLETE CAPITAL FUND LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-04 | 11767 S. DIXIE HWY, 258, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-04 | 11767 S. DIXIE HWY, 258, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-04 | PEREZ, ANTONIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-04 | 11767 S. DIXIE HWY, 258, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-28 |
| LC Name Change | 2010-08-16 |
Date of last update: 03 May 2025
Sources: Florida Department of State
