| Entity Name: | CAPITAL FINANCIAL, S.E.S. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL FINANCIAL, S.E.S. 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: | 15 Apr 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000040674 |
| FEI/EIN Number |
272362119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15504 SW 19 ST, MIRAMAR, FL, 33027 |
| Mail Address: | 15504 SW 19 ST, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOMAZA DOMINGO | Managing Member | 15504 SW 19 ST, MIRAMAR, FL, 33027 |
| MELEAN PEREZ VICTOR A | Manager | 15504 SW 19 ST, MIRAMAR, FL, 33027 |
| MELEAN PARRA VICTOR A | Manager | 15504 SW 19 ST, MIRAMAR, FL, 33027 |
| MELEAN PARRA FERNANDO E | Manager | 15504 SW 19 ST, MIRAMAR, FL, 33027 |
| SOMAZA DOMINGO | Agent | 15504 SW 19 ST, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-16 |
| Florida Limited Liability | 2010-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
