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KAPITAL TRUST LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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

Documents

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