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KAPITAL FINANCIAL SERVICES LLC

Headquarter

Company Details

Entity Name: KAPITAL FINANCIAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 26 Nov 2013 (11 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L13000165735
FEI/EIN Number 464210446
Mail Address: 9515 DURNESS DRIVE, CHARLOTTE, NC, 28278, US
Address: 5722 ANSLEY WAY, MOUNT DORA, FL, 32757
ZIP code: 32757
County: Lake
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of KAPITAL FINANCIAL SERVICES LLC, ALABAMA 000-450-840 ALABAMA

Agent

Name Role Address
OCTAVE JOSEPH Agent 5722 ANSLEY WAY, MOUNT DORA, FL, 32757

Owner

Name Role Address
OCTAVE JOSEPH Owner 5722 ANSLEY WAY, MOUNTDORA, FL, 32757

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF MAILING ADDRESS 2016-04-18 5722 ANSLEY WAY, MOUNT DORA, FL 32757 No data
REINSTATEMENT 2014-11-10 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-03-09
REINSTATEMENT 2014-11-10
Florida Limited Liability 2013-11-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State