Search icon

META CAPITAL LLC

Company Details

Entity Name: META CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 20 Jun 2011 (14 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: L11000071118
FEI/EIN Number 453131485
Mail Address: 4000 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146, US
Address: 4000 PONCE DE LEON BLVd, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
BISCAYNE BUSINESS MANAGEMENT, INC. Agent

Manager

Name Role Address
ZULOAGA SISO GUILLERMO Manager 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146
Zuloaga Carlos Manager 4000 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 4000 PONCE DE LEON BLVd, suite 420, CORAL GABLES, FL 33146 No data
CHANGE OF MAILING ADDRESS 2021-04-30 4000 PONCE DE LEON BLVd, suite 420, CORAL GABLES, FL 33146 No data
LC AMENDMENT 2020-08-03 No data No data
REGISTERED AGENT ADDRESS CHANGED 2013-04-09 4000 PONCE DE LEON BLVD., 420, CORAL GABLES, FL 33146 No data
REGISTERED AGENT NAME CHANGED 2012-03-09 BISCAYNE BUSINESS MANAGEMENT, INC No data
LC AMENDMENT 2011-08-31 No data No data

Documents

Name Date
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-04-30
LC Amendment 2020-08-03
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-01-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State