| Entity Name: | FINANCAPITAL TRADING SOLUTIONS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCAPITAL TRADING SOLUTIONS, 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. |
| 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: | 01 Mar 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L10000023295 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3663 S.W. 8TH ST., PENTHOUSE, MIAMI, FL, 33135 |
| Mail Address: | 3663 S.W. 8TH ST., PENTHOUSE, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUEZ JOSE A | Manager | 3663 SW 8TH STREET - PENTHOUSE, MIAMI, FL, 33135 |
| VALLS FELIPE A | Managing Member | 3663 SW 8TH STREET - PENTHOUSE, MIAMI, FL, 33135 |
| VALLS FELIPE A | Agent | 3663 SW 8TH STREET, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-18 | VALLS, FELIPE ASR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-18 | 3663 SW 8TH STREET, PENTHOUSE, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-03-07 |
| ANNUAL REPORT | 2011-03-18 |
| ADDRESS CHANGE | 2010-11-05 |
| Florida Limited Liability | 2010-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
