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LIQUID ASSETS CAPITAL LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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