Entity Name: | CAP 360, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CAP 360, 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: | 17 Jun 2013 (12 years ago) |
Date of dissolution: | 23 Sep 2016 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (9 years ago) |
Document Number: | L13000087157 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 189 S. ORANGE AVE, 10TH FLOOR, ORLANDO, FL, 32801, US |
Mail Address: | 189 S. ORANGE AVE, 10TH FLOOR, ORLANDO, FL, 32801, US |
ZIP code: | 32801 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEMOINE JAMES M | Manager | 189 S. ORANGE AVE., ORLANDO, FL, 32779 |
LEMOINE JAMES M | Agent | 189 S. ORANGE AVE, ORLANDO, FL, 32801 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J23000574681 | ACTIVE | COCE23062152 | BROWARD | 2023-11-27 | 2028-11-28 | $14309.16 | TITAN FLORIDA LLC, 5700 LAKE WRIGHT DRIVE, 300, NORFOLK, VA 23502 |
Name | Date |
---|---|
ANNUAL REPORT | 2015-04-30 |
ANNUAL REPORT | 2014-04-17 |
Florida Limited Liability | 2013-06-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State