| Entity Name: | ROYALE CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROYALE CAPITAL 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: | 06 Jun 2012 (13 years ago) |
| Date of dissolution: | 30 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2020 (5 years ago) |
| Document Number: | L12000075414 |
| FEI/EIN Number |
45-5457571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1920 Hallandale Beach Blvd, Hallandale Beach, FL, 33009, US |
| Mail Address: | P.o Box 85216, Hallandale Beach, FL, 33008, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEFA CAPITAL LLC | Managing Member | 2711 Centerville Rd, Wilmington, DE, 19808 |
| Gilman Ciocia inc. | Agent | 2875 NE 191 street, Aventura, FL, 33180 |
| JEMAL SAMMY | Managing Member | 2230 E 1ST STREET, BROOKLYN, NY, 11223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-22 | 1920 Hallandale Beach Blvd, Suite#638, Hallandale Beach, FL 33009 | - |
| REINSTATEMENT | 2018-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-31 | 2875 NE 191 street, 601, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-31 | 1920 Hallandale Beach Blvd, Suite#638, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-31 | Gilman Ciocia inc. | - |
| LC STMNT OF RA/RO CHG | 2015-10-12 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-30 |
| ANNUAL REPORT | 2019-04-22 |
| REINSTATEMENT | 2018-10-26 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-03-29 |
| CORLCRACHG | 2015-10-12 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-04-09 |
| Florida Limited Liability | 2012-06-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
