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FLORIDA CAPITAL INSURANCE LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA CAPITAL INSURANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA CAPITAL INSURANCE 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: 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: 03 Sep 2013 (12 years ago)
Date of dissolution: 18 Dec 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Dec 2019 (5 years ago)
Document Number: L13000123710
FEI/EIN Number 46-3583250

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11767 south dixie highway, suite 124, MIAMI, FL, 33156, US
Mail Address: 11767 south dixie highway, suite 124, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARIAS SHAH MELISSA Manager 11767 south dixie highway, MIAMI, FL, 33156
ARIAS SHAH MELISSA Agent 11767 south dixie highway, MIAMI, FL, 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000031640 CAR PREP EXPRESS EXPIRED 2014-03-30 2019-12-31 - 13901 SW 22ND STREET, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-12-18 - -
CHANGE OF PRINCIPAL ADDRESS 2016-05-22 11767 south dixie highway, suite 124, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2016-05-22 11767 south dixie highway, suite 124, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2016-05-22 11767 south dixie highway, suite 124, MIAMI, FL 33156 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-12-18
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-05-22
ANNUAL REPORT 2015-02-06
ANNUAL REPORT 2014-03-05
Florida Limited Liability 2013-09-03

Date of last update: 01 May 2025

Sources: Florida Department of State