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DOWNTOWN CAPITAL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: DOWNTOWN CAPITAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOWNTOWN CAPITAL INVESTMENTS 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: 18 Mar 2014 (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: L14000045007
FEI/EIN Number 465141160

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

Address: 937 HARLEY STRICKLAND BLVD SUITE 500, ORANGE CITY, FL, 32763, US
Mail Address: 2096 APPLE CT, DELTONA, FL, 32725, US
ZIP code: 32763
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMIN SAMAR K Authorized Person 2096 APPLE CT, DELTONA, FL, 32725
AMIN ELANZA J Authorized Member 2096 APPLE CT, DELTONA, FL, 32725
AMIN SAMAR K Agent 2096 APPLE CT, DELTONA, FL, 32725

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000093030 VOLUSIA TAXI EXPIRED 2014-09-11 2019-12-31 - 2096 APPLE CT, DELTONA, FL, 32725
G14000033727 STYLE RACK EXPIRED 2014-04-03 2019-12-31 - 985 HARLEY STRICKLAND BOULEVARD, SUITE 500, ORANGE CITY, FL, 32763

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2014-04-22 - -
LC AMENDMENT 2014-04-08 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-08 937 HARLEY STRICKLAND BLVD SUITE 500, ORANGE CITY, FL 32763 -

Documents

Name Date
ANNUAL REPORT 2015-04-30
LC Amendment 2014-04-22
LC Amendment 2014-04-08
Florida Limited Liability 2014-03-18

Date of last update: 02 May 2025

Sources: Florida Department of State