| Entity Name: | GLOBAL CAPITALS FINANCIAL SERVICES, LIMITED LIABILITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL CAPITALS FINANCIAL SERVICES, LIMITED LIABILITY COMPANY 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: | 05 Apr 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L10000036295 |
| FEI/EIN Number |
272279433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17980 NE 31 ST CT Suite 1116, AVENTURA, FL, 33160, US |
| Mail Address: | 17980 NE 31ST CT Suite 1116, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRITO NEIHER M | Managing Member | 17980 NE 31 ST CT Suite 1116, Aventura, FL, 33160 |
| IFRAH MICHAEL M | Manager | 17980 NE 31 ST CT Suite 1116, AVENTURA, FL, 33160 |
| Ifrah Michael M | Agent | 17980 NE 31 ST CT Suite 1116, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-25 | 17980 NE 31 ST CT Suite 1116, AVENTURA, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-25 | 17980 NE 31 ST CT Suite 1116, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-25 | 17980 NE 31 ST CT Suite 1116, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-04 | Ifrah, Michael M | - |
| REINSTATEMENT | 2015-03-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2010-06-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000249905 | TERMINATED | 1000000421169 | BROWARD | 2013-01-22 | 2033-01-30 | $ 7,494.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-25 |
| REINSTATEMENT | 2015-03-04 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-20 |
| ADDRESS CHANGE | 2010-07-08 |
| LC Amendment | 2010-06-09 |
| CORLCMMRES | 2010-04-16 |
| Florida Limited Liability | 2010-04-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
