| Entity Name: | KAPITAL TRUST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAPITAL TRUST 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: | 22 Dec 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L11000143563 |
| FEI/EIN Number |
454172485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 N BAYSHORE DRIVE, SUITE 2000, MIAMI, FL, 33132 |
| Mail Address: | 1717 N BAYSHORE DRIVE, SUITE 2000, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAPLAN IAN | Manager | 1717 N BAYSHORE DRIVE #2000, MIAMI, FL, 33132 |
| KAPLAN MORT | Manager | 1717 N BAYSHORE DRIVE #2000, MIAMI, FL, 33132 |
| MONTGOMERY MELISSA | Agent | 1717 N BAYSHORE DRIVE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-26 | MONTGOMERY, MELISSA | - |
| MERGER | 2011-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000119125 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-26 |
| Merger | 2011-12-30 |
| Florida Limited Liability | 2011-12-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
