| Entity Name: | FIRST CAPITAL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIRST CAPITAL INVESTMENT 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: | 17 Feb 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000023649 |
| FEI/EIN Number |
45-4648313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10620 griffin rd, davie, FL, 33328, US |
| Mail Address: | 10620 griffin rd, davie, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RABIH NACHABE | Manager | 10620 griffin rd, davie, FL, 33328 |
| NACHABE RABIH | Agent | 10620 griffin rd, davie, FL, 33328 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000102621 | FIRST BUSINESS TRAVEL | EXPIRED | 2013-10-17 | 2018-12-31 | - | 16815 SW 39TH ST, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-24 | 10620 griffin rd, davie, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2014-09-24 | 10620 griffin rd, davie, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-24 | 10620 griffin rd, davie, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-09-24 |
| ANNUAL REPORT | 2013-02-26 |
| Florida Limited Liability | 2012-02-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
