| Entity Name: | KAPITAL FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAPITAL FINANCIAL SERVICES 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: | 26 Nov 2013 (11 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: | L13000165735 |
| FEI/EIN Number |
464210446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KAPITAL FINANCIAL SERVICES LLC, ALABAMA | 000-450-840 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| OCTAVE JOSEPH | Owner | 5722 ANSLEY WAY, MOUNTDORA, FL, 32757 |
| OCTAVE JOSEPH | Agent | 5722 ANSLEY WAY, MOUNT DORA, FL, 32757 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-18 | 5722 ANSLEY WAY, MOUNT DORA, FL 32757 | - |
| REINSTATEMENT | 2014-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
