Entity Name: | CAPITOL CLEARING, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CAPITOL CLEARING, 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: |
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: | 10 Nov 2011 (14 years ago) |
Date of dissolution: | 22 Sep 2017 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (8 years ago) |
Document Number: | L11000128951 |
FEI/EIN Number |
453798310
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1733 NE 8th Street Unit B, Ft. Lauderdale, FL, 33304, US |
Mail Address: | 86 Isle of Venice Dr., Attn: Ian Kass, Fort Lauderdale, FL, 33301, US |
ZIP code: | 33304 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KASS IAN | Managing Member | 1733 NE 8th Street Unit B, Ft. Lauderdale, FL, 33304 |
KASS IAN | Agent | 1733 NE 8th Street Unit B, Ft. Lauderdale, FL, 33304 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-06 | 1733 NE 8th Street Unit B, Ft. Lauderdale, FL 33304 | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-04-06 | 1733 NE 8th Street Unit B, Ft. Lauderdale, FL 33304 | - |
CHANGE OF MAILING ADDRESS | 2014-04-21 | 1733 NE 8th Street Unit B, Ft. Lauderdale, FL 33304 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-04-06 |
ANNUAL REPORT | 2015-03-18 |
ANNUAL REPORT | 2014-04-21 |
ANNUAL REPORT | 2013-02-14 |
ANNUAL REPORT | 2012-05-01 |
Florida Limited Liability | 2011-11-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State