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CAP FUND MMXIII, LLC - Florida Company Profile

Company Details

Entity Name: CAP FUND MMXIII, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAP FUND MMXIII, 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: 29 Nov 2012 (12 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L12000149573
FEI/EIN Number 34-1090930

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O BRIAN A. SEIFERT, 9990 Coconut Road, Bonita Springs, FL, 34135, US
Mail Address: C/O BRIAN A. SEIFERT, 229 Gulls Cove, Painesville, OH, 44077, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEIFERT BRIAN A Manager 229 Gulls Cove, Painesville, OH, 44077
SEIFERT BRIAN A Agent THE BROOKS EXECUTIVE SUITES, BONITA SPRINGS, FL, 34135

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000014881 TERSUS LIFE SCIENCES NEWTRITION EXPIRED 2019-01-28 2024-12-31 - 9990 COCONUT ROAD, STE 362, BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-05-31 C/O BRIAN A. SEIFERT, 9990 Coconut Road, SUITE 362, Bonita Springs, FL 34135 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-16 C/O BRIAN A. SEIFERT, 9990 Coconut Road, SUITE 362, Bonita Springs, FL 34135 -
LC AMENDMENT 2016-05-10 - -
REGISTERED AGENT NAME CHANGED 2016-05-10 SEIFERT, BRIAN A -
REGISTERED AGENT ADDRESS CHANGED 2016-05-10 THE BROOKS EXECUTIVE SUITES, 9990 COCONUT ROAD, SUITE 362, BONITA SPRINGS, FL 34135 -
LC AMENDMENT 2015-06-17 - -

Documents

Name Date
ANNUAL REPORT 2020-05-31
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-16
LC Amendment 2016-05-10
ANNUAL REPORT 2016-03-08
LC Amendment 2015-06-17
ANNUAL REPORT 2015-01-16
ANNUAL REPORT 2014-02-19
ANNUAL REPORT 2013-04-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State