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CAPITAL FINANCIAL PARTNERS ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: CAPITAL FINANCIAL PARTNERS ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPITAL FINANCIAL PARTNERS ENTERPRISES, 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: 11 Dec 2013 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L13000170958
FEI/EIN Number 46-4278239

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

Address: 5879 NW 124 WAY, CORAL SPRINGS, FL, 33076, US
Mail Address: 5879 NW 124 WAY, CORAL SPRINGS, FL, 33076
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLEN WILL Manager 2325 SW 105TH TERRACE, DAVIE, FL, 33324
DAUB SUSAN Manager 5879 NW 124TH WAY, CORAL SPRINGS, FL, 33076
DAUB SUSAN CMS Agent 5879 NW 124 WAY, CORAL SPRINGS, FL, 33076

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2013-12-20 - -

Documents

Name Date
ANNUAL REPORT 2015-01-22
ANNUAL REPORT 2014-01-31
LC Amendment 2013-12-20
Florida Limited Liability 2013-12-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State