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