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CAPITAL AND ASSAY L.L.C. - Florida Company Profile

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Company Details

Entity Name: CAPITAL AND ASSAY L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPITAL AND ASSAY L.L.C. 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: 30 Nov 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: L09000113912
Address: 3505 FOWLER ST, FORT MYERS, FL, 33901, US
Mail Address: 1504 EL DORADO PKWY W, CAPE CORAL, FL, 33914, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FELTIS TROY M Managing Member 1504 ELDORADO PKWY W., CAPE CORAL, FL, 33914
FELTIS ELIZABETH Manager 1504 EL DORADO PKWY W, CAPE CORAL, FL, 33914
FELTIS TROY M Agent 3505 FOWLER ST, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
LC AMENDMENT 2010-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2010-09-16 3505 FOWLER ST, FORT MYERS, FL 33901 -
REGISTERED AGENT ADDRESS CHANGED 2010-09-16 3505 FOWLER ST, FORT MYERS, FL 33901 -
LC AMENDMENT 2010-05-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000667779 LAPSED 1000000233880 LEE 2011-09-21 2021-10-12 $ 1,725.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
LC Amendment 2010-09-16
LC Amendment 2010-05-27
Florida Limited Liability 2009-11-30

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Date of last update: 01 Jun 2025

Sources: Florida Department of State