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KAPITAL FINANCE, LLC - Florida Company Profile

Company Details

Entity Name: KAPITAL FINANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAPITAL FINANCE, 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.
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 Sep 2010 (15 years ago)
Date of dissolution: 17 Oct 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Oct 2019 (6 years ago)
Document Number: L10000102328
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7401 WILES RD, CORAL SPRINGS, FL, 33067, US
Mail Address: 7401 WILES RD, CORAL SPRINGS, FL, 33067, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAVOLINI PIER P Manager 7401 WILES RD, CORAL SPRINGS, FL, 33067
VEGA GRANADA FERNANDO Manager 7401 WILES RD, CORAL SPRINGS, FL, 33067
HISPANIC FINANCIAL-TAX SERVICES INC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-10-17 - -
REINSTATEMENT 2019-09-11 - -
CHANGE OF PRINCIPAL ADDRESS 2019-09-11 7401 WILES RD, 124, CORAL SPRINGS, FL 33067 -
REGISTERED AGENT ADDRESS CHANGED 2019-09-11 7401 WILES RD, 124, CORAL SPRINGS, FL 33067 -
CHANGE OF MAILING ADDRESS 2019-09-11 7401 WILES RD, 124, CORAL SPRINGS, FL 33067 -
REGISTERED AGENT NAME CHANGED 2019-09-11 HISPANIC FINANCIAL TAX SERVICES INC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-10-17
AMENDED ANNUAL REPORT 2019-09-13
REINSTATEMENT 2019-09-11
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-30
Florida Limited Liability 2010-09-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State