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EAST WEST CAPITAL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: EAST WEST CAPITAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EAST WEST CAPITAL INVESTMENTS, 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: 14 Mar 2012 (13 years ago)
Date of dissolution: 16 May 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 May 2012 (13 years ago)
Document Number: L12000036422
Address: 11965 COLLIER BOULEVARD, UNIT 13, NAPLES, FL, 33116
Mail Address: 12001 GLEN ROAD, POTOMAC, MD, 20854
ZIP code: 33116
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EL-HIBRI FUAD Managing Member 12001 GLEN ROAD, POTOMAC, MD, 20854
SIEGRIST GREG Manager 12001 GLEN ROAD, POTOMAC, MD, 20854
VAN DIEN LISA B Agent 821 FIFTH AVENUE SOUTH, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-05-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-05-16
Florida Limited Liability 2012-03-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State