CAPITAL INTERNATIONAL FINANCIAL FUND LLC - Florida Company Profile
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| Entity Name: | CAPITAL INTERNATIONAL FINANCIAL FUND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL INTERNATIONAL FINANCIAL FUND 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Dec 2012 (13 years ago) |
| Document Number: | L12000154669 |
| FEI/EIN Number |
80-0875842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 170 SE 14 TH STREET, SUITE 1002, MIAMI, FL, 33131, US |
| Mail Address: | 170 SE 14 TH STREET, SUITE 1002, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICOLAI PASCAL | Manager | 170 SE 14 TH STREET, SUITE 1002, FL, 33131 |
| NICOLAI PASCAL | Agent | 170 SE 14 TH STREET, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000095980 | SABAL DEVELOPMENT | ACTIVE | 2015-09-17 | 2025-12-31 | - | 170 SE 14TH STREET, SUITE 1002, MIAMI, FL, 33131 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000126454 | TERMINATED | 1000000861310 | DADE | 2020-02-24 | 2040-02-26 | $ 31,745.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| AMENDED ANNUAL REPORT | 2019-10-03 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State