| Entity Name: | CAPITAL MARKETS ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL MARKETS ASSOCIATES, 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: | 07 Mar 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L12000032423 |
| FEI/EIN Number |
45-4814764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12955 SW 42ND STREET, SUITE #5, MIAMI, FL, 33175 |
| Mail Address: | 12955 SW 42ND STREET, SUITE #5, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEGRE CLAUDIO J | Managing Member | 12955 SW 42ND STREET, STE 5, MIAMI, FL, 33175 |
| LACHIONDO WALTER | Managing Member | 12955 SW 42ND STREET, STE 5, MIAMI, FL, 33175 |
| ALEGRE CLAUDIO J | Agent | 12955 SW 42ND STREET, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
