| Entity Name: | FIRST CAPITAL & SUPPLIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIRST CAPITAL & SUPPLIES 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: | 26 Aug 2010 (15 years ago) |
| Date of dissolution: | 02 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Apr 2019 (6 years ago) |
| Document Number: | L10000089795 |
| FEI/EIN Number |
273329650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US |
| Mail Address: | 1600 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO ERNESTO | Managing Member | 1600 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| PLATA FREDERICK | Managing Member | 1600 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| MULTUS LLC | Agent | 1600 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000004204 | SOLUCIONES COMERCIALES 1710 CA | EXPIRED | 2011-01-07 | 2016-12-31 | - | 1600 PONCE DE LEON BLVD, SUITE 1057, CORAL GABLES, FL, 33134 |
| G10000088866 | INVERSIONES FEPGAS C. A. | EXPIRED | 2010-09-28 | 2015-12-31 | - | 1600 PONCE DE LEOPN BLVD., SUITE 1027, CORAL GABLES, FL, 33134 |
| G10000087175 | BLOQUEMAR C.A. | EXPIRED | 2010-09-22 | 2015-12-31 | - | 1600 PONCE DE LEON BLVD., SUITE 1027, CORAL GABLES, FL, 33134 |
| G10000082365 | CRONOVEN TECNOLOGIAS CA | EXPIRED | 2010-09-08 | 2015-12-31 | - | 1600 PONCE DE LEON BLVD., SUITE 1027, CORAL GABLES, FL, 33134 |
| G10000079981 | COOPERATIVA EL SHADAY 1850 SRL | EXPIRED | 2010-08-31 | 2015-12-31 | - | 1600 PONCE DE LEON BLVD., SUITE 1027, CORAL GABLES, FL, 33134 |
| G10000079977 | SERVICIOS ADMINISTRATIVOS 1152 CA | EXPIRED | 2010-08-31 | 2015-12-31 | - | 1600 PONCE DE LEON BLVD., SUITE 1027, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-06 | 1600 PONCE DE LEON BLVD., 10th FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-06 | 1600 PONCE DE LEON BLVD., 10th FLOOR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-06 | 1600 PONCE DE LEON BLVD., 10th FLOOR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-17 | MULTUS LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-02 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-07-08 |
| ANNUAL REPORT | 2014-03-06 |
| ANNUAL REPORT | 2013-02-06 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-26 |
| Florida Limited Liability | 2010-08-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
