FINANCE ACCOUNTING & CAPITAL TRANSACTIONS, LLC - Florida Company Profile
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| Entity Name: | FINANCE ACCOUNTING & CAPITAL TRANSACTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCE ACCOUNTING & CAPITAL TRANSACTIONS, 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: | 12 Nov 2013 (12 years ago) |
| Date of dissolution: | 11 Nov 2021 (4 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 11 Nov 2021 (4 years ago) |
| Document Number: | L13000157943 |
| FEI/EIN Number |
46-4124558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1946 NE 32ND STREET, LIGHTHOUSE POINT, FL, 33064 |
| Mail Address: | 1946 NE 32ND STREET, LIGHTHOUSE POINT, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Craig LILY | Manager | 1946 NE 32ND STREET, LIGHTHOUSE POINT, FL, 33064 |
| Craig LILY | Agent | 1946 NE 32ND STREET, LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2016-08-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-18 | Craig, LILY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-03 |
| REINSTATEMENT | 2016-08-18 |
| ANNUAL REPORT | 2014-04-29 |
| Florida Limited Liability | 2013-11-12 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State