| Entity Name: | LIQUID ASSETS CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIQUID ASSETS 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: | 12 Jan 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L15000006761 |
| FEI/EIN Number |
47-2789796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4045 SHERIDAN AVENUE, STE 433, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 4045 SHERIDAN AVENUE, STE 433, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAZERALI SHAFIQ | Authorized Member | 4045 SHERIDAN AVENUE, STE 433, MIAMI BEACH, FL, 33140 |
| Nazerali Shafiq | Agent | 4045 SHERIDAN AVENUE, STE 433, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-02-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-05 | Nazerali, Shafiq | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-14 | 4045 SHERIDAN AVENUE, STE 433, MIAMI BEACH, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-14 | 4045 SHERIDAN AVENUE, STE 433, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-14 | 4045 SHERIDAN AVENUE, STE 433, MIAMI BEACH, FL 33140 | - |
| LC AMENDMENT | 2015-05-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-02-05 |
| LC Amendment | 2015-05-14 |
| Florida Limited Liability | 2015-01-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
