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CAPITAL 700, LLC - Florida Company Profile

Company Details

Entity Name: CAPITAL 700, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPITAL 700, 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: 13 Jan 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L12000006754
FEI/EIN Number 45-4305038

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1295 US Highway 1, 3rd Floor, N Palm Beach, FL, 33408, US
Mail Address: 1295 US Highway 1, 3rd Floor, N Palm Beach, FL, 33408, US
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASTROIANNI NICHOLAS AII Managing Member 1295 US Highway 1, N Palm Beach, FL, 33408
ALLISON DONALD M Agent 33 Southeast Fifth Street, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-07 33 Southeast Fifth Street, Suite 100, BOCA RATON, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-09 1295 US Highway 1, 3rd Floor, N Palm Beach, FL 33408 -
CHANGE OF MAILING ADDRESS 2013-04-09 1295 US Highway 1, 3rd Floor, N Palm Beach, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2014-04-07
ANNUAL REPORT 2013-04-09
Florida Limited Liability 2012-01-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State