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FLORIDA CAPITAL INVESTMENTS SJ,LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA CAPITAL INVESTMENTS SJ,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA CAPITAL INVESTMENTS SJ,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: 04 Jan 2011 (14 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L11000001028
FEI/EIN Number APPLIED FOR

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

Mail Address: 8315 VIA BELLA NOTTE, Orlando, FL, 32836, US
Address: 499 E SHERIDAN ST, SUITE 205, DANIA BEACH, FL, 33004, UN
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARK REAL ESTATE GROUP, P.A. Manager -
SIMHI SHAI Agent 8315 VIA BELLA NOTTE, Orlando, FL, 32836

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2015-04-30 499 E SHERIDAN ST, SUITE 205, DANIA BEACH, FL 33004 UN -
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 8315 VIA BELLA NOTTE, Orlando, FL 32836 -
REINSTATEMENT 2014-03-03 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-03 499 E SHERIDAN ST, SUITE 205, DANIA BEACH, FL 33004 UN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2015-04-30
Florida Limited Liability 2011-01-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State