| Entity Name: | LCAP FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LCAP 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 Aug 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Mar 2023 (2 years ago) |
| Document Number: | L11000099964 |
| FEI/EIN Number |
454675224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2020 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Address: | 2911 Jackson Ave, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VCORP SERVICES, LLC | Agent | - |
| IMERY CARLOS E | Manager | 2020 PONCE DE LEON BLVD Av., Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000001947 | LIQUID CAPITAL FINANCIAL | ACTIVE | 2020-01-06 | 2025-12-31 | - | 201 ALHAMBRA CIR, SUITE 1205, CORAL GABLES, FL, 33134 |
| G15000112758 | ORINOCO INVESTMENT COMPANY | EXPIRED | 2015-11-05 | 2020-12-31 | - | 912 E BROWARD BLVD, STE C, FORT LAUDERDALE, FL, 33301 |
| G12000025776 | LIQUID CAPITAL FINANCIAL | EXPIRED | 2012-03-14 | 2017-12-31 | - | 1640 W OAKLAND PARK BLVD. SUITE 300, FORT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-03-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-20 | 1200 S PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-11 | 2911 Jackson Ave, Miami, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-08 | 2911 Jackson Ave, Miami, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-05 | VCORP SERVICES, LLC | - |
| LC NAME CHANGE | 2012-03-05 | LCAP FINANCIAL, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-22 |
| REINSTATEMENT | 2023-03-27 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-09-16 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
