| Entity Name: | CAPILLUS FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPILLUS FINANCIAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Dec 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Feb 2015 (10 years ago) |
| Document Number: | L13000177799 |
| FEI/EIN Number |
46-4468726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 SW 52 AVE., MIAMI, FL, 33143, US |
| Mail Address: | 8600 SW 52 AVE., MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOREIRA DOMINGO R | Managing Member | 8600 SW 52 AVE, MIAMI, FL, 33143 |
| MOREIRA DOMINGO A | Managing Member | 13335 SW 124TH ST., SUITE 107, MIAMI, FL, 33186 |
| CABALEIRO MARIA | Agent | 8600 SW 52 AVE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-05 | 8600 SW 52 AVE, MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-20 | 8600 SW 52 AVE., MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-20 | 8600 SW 52 AVE., MIAMI, FL 33143 | - |
| REINSTATEMENT | 2015-02-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-09 | CABALEIRO, MARIA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-14 |
| REINSTATEMENT | 2015-02-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
