Entity Name: | FUNDCAP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FUNDCAP 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: | 20 Jun 2014 (11 years ago) |
Date of dissolution: | 23 Sep 2022 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (2 years ago) |
Document Number: | L14000098986 |
FEI/EIN Number |
47-1160229
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1846 HARBOR VIEW CIRCLE, WESTON, FL, 33327, US |
Mail Address: | 1846 HARBOR VIEW CIRCLE, WESTON, FL, 33327, US |
ZIP code: | 33327 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ARANGO MAURICIO | Authorized Member | 1846 HARBOR VIEW CIRCLE, WESTON, FL, 33327 |
ARANGO MAURICIO | Agent | 1846 HARBOR VIEW CIRCLE, WESTON, FL, 33327 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
LC AMENDMENT AND NAME CHANGE | 2017-12-26 | FUNDCAP LLC | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-12-26 | 1846 HARBOR VIEW CIRCLE, WESTON, FL 33327 | - |
CHANGE OF MAILING ADDRESS | 2017-12-26 | 1846 HARBOR VIEW CIRCLE, WESTON, FL 33327 | - |
REGISTERED AGENT NAME CHANGED | 2015-03-10 | ARANGO, MAURICIO | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-03-10 | 1846 HARBOR VIEW CIRCLE, WESTON, FL 33327 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-04-16 |
ANNUAL REPORT | 2020-02-29 |
ANNUAL REPORT | 2019-06-04 |
ANNUAL REPORT | 2018-04-01 |
LC Amendment and Name Change | 2017-12-26 |
ANNUAL REPORT | 2017-01-08 |
ANNUAL REPORT | 2016-01-08 |
ANNUAL REPORT | 2015-03-10 |
Florida Limited Liability | 2014-06-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State