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CAPITAL INTERNATIONAL FINANCIAL FUND LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (12 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

Key Officers & Management

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

Fictitious Names

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

Debts

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8975947110 2020-04-15 0455 PPP 170 Se 14th St Ste 1002, MIAMI, FL, 33131-3379
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 205941
Loan Approval Amount (current) 205941
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33131-3379
Project Congressional District FL-27
Number of Employees 32
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 207381.79
Forgiveness Paid Date 2020-12-30

Date of last update: 03 Mar 2025

Sources: Florida Department of State