| Entity Name: | THE CAPSTONE GROUP SOUTHERN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE CAPSTONE GROUP SOUTHERN 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: | 13 Jan 2015 (10 years ago) |
| Date of dissolution: | 25 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jan 2023 (2 years ago) |
| Document Number: | L15000006927 |
| FEI/EIN Number |
47-3571507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300B SE 17th St, FT LAUDERDALE, FL, 33316, US |
| Mail Address: | 1300B SE 17th St, FT LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAUNDERS JEFFREY | Authorized Member | 101 East Camino Real, Boca Raton, FL, 33432 |
| SAUNDERS MICHAEL | Authorized Member | 101 East Camino Real, Boca Raton, FL, 33432 |
| SAUNDERS DAVID | Authorized Member | 101 East Camino Real, BOCA RATON, FL, 33432 |
| SAUNDERS JEFFREY | Agent | 1300B SE 17th St, FT LAUDERDALE, FL, 33316 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000098129 | RETRO FITNESS OF COOPER CITY | EXPIRED | 2015-09-24 | 2020-12-31 | - | 1 LAS OLAS CIRCLE STE 805, FT.LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-21 | 1300B SE 17th St, FT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-21 | 1300B SE 17th St, FT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-21 | 1300B SE 17th St, FT LAUDERDALE, FL 33316 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-25 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-04-19 |
| Florida Limited Liability | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8586717107 | 2020-04-15 | 0455 | PPP | 9900 Griffin Rd, Cooper City, FL, 33328-3420 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
