| Entity Name: | CAPITAL FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL FINANCIAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 May 2011 (14 years ago) |
| Document Number: | L11000063001 |
| FEI/EIN Number |
364701554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 NW 108TH AVENUE, 101, MIAMI, FL, 33172 |
| Mail Address: | 1430 NW 108TH AVENUE, 101, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO JORGE VSr. | Manager | 1430 NW 108TH AVENUE, MIAMI, FL, 33172 |
| CARBALLO DELIA R | Manager | 1430 NW 108TH AVENUE, MIAMI, FL, 33172 |
| Carballo-Harris Idania G | Managing Member | 11681 SW 28th Street, Miami, FL, 33165 |
| Carballo Jorge RSr. | Managing Member | 11651 SW 28th Street, Miami, FL, 33165 |
| Anon Liliana Y | Managing Member | 11621 SW 28th Street, Miami, FL, 33165 |
| CARBALLO JORGE VSr. | Agent | 1430 NW 108TH AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-04 | CARBALLO, JORGE V., Sr. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
