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. |
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 |
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 |
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 | - |
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