| Entity Name: | CAPITAL TREE FINANCIAL, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL TREE FINANCIAL, 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: | 27 Aug 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L13000121779 |
| FEI/EIN Number |
46-3550493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5280 NW 77TH CT., DORAL, FL, 33166 |
| Address: | 8330 NW 58th St., DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RISSO OMAR | Managing Member | 2475 BRICKELL AVE., UNIT #1604, MIAMI, FL, 33129 |
| MARTINEZ DANIEL | Managing Member | 20864 NE 32ND AVE., AVENTURA, FL, 33180 |
| RISSO OMAR | Agent | 2475 BRICKELL AVE. UNIT #1604, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-23 | 8330 NW 58th St., DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-23 | RISSO, OMAR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-04-04 |
| ANNUAL REPORT | 2014-02-07 |
| Florida Limited Liability | 2013-08-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
