| Entity Name: | 360 CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
360 CAPITAL, 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: | 13 Mar 2014 (11 years ago) |
| Date of dissolution: | 02 Sep 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Sep 2022 (3 years ago) |
| Document Number: | L14000042290 |
| FEI/EIN Number |
37-1757089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 NE 2nd Avenue, Miami, FL, 33137, US |
| Mail Address: | 5972 NE 4th Ave., Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kozko Dmitry | Managing Member | 5972 NE 4th Ave., Miami, FL, 33137 |
| Kozko Dmitry | Agent | 5972 NE 4th Ave., Miami, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-30 | 5972 NE 4th Ave., Miami, FL 33137 | - |
| REINSTATEMENT | 2022-08-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-08-30 | 4100 NE 2nd Avenue, Suite 302, Miami, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-30 | Kozko, Dmitry | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-15 | 4100 NE 2nd Avenue, Suite 302, Miami, FL 33137 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-02 |
| REINSTATEMENT | 2022-08-30 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-04-29 |
| Florida Limited Liability | 2014-03-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
