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SZ CAPITAL LLC - Florida Company Profile

Company Details

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

SZ 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.
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: 23 Oct 2014 (10 years ago)
Date of dissolution: 07 Sep 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Sep 2018 (7 years ago)
Document Number: L14000165789
FEI/EIN Number 47-4223874

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

Address: 5972 NE 4th Ave, MIAMI, FL, 33137, US
Mail Address: 5972 NE 4th Ave, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAPLAN SABINA Manager 5972 NE 4th Ave, MIAMI, FL, 33137
ENERFUND, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000118586 THE TREND COMPANY EXPIRED 2014-11-25 2019-12-31 - 4100 NE 2ND AVE STE 302, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-09-07 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-27 5972 NE 4th Ave, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2018-02-27 5972 NE 4th Ave, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-27 5972 NE 4th Ave, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-06-09
Florida Limited Liability 2014-10-23

Date of last update: 03 Mar 2025

Sources: Florida Department of State