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

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

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