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FINANCING CAPITAL GROUP LLC - Florida Company Profile

Company Details

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

FINANCING CAPITAL GROUP 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Feb 2015 (10 years ago)
Document Number: L15000037336
FEI/EIN Number NOT APPLICABLE

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

Address: 800 Fairway Drive, SUITE 293, Deerfield Beach, FL, 33441, US
Mail Address: 800 Fairway Drive, SUITE 293, Deerfield Beach, FL, 33441, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALCALAY DAVID Manager 800 Fairway Drive, Deerfield Beach, FL, 33441
BERNSTEIN ADI Manager 800 Fairway Drive, Deerfield Beach, FL, 33441
ALCALAY DAVID Agent 800 Fairway Drive, Deerfield Beach, FL, 33441

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 7800 CONGRESS AVE, SUITE 206, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2016-04-29 7800 CONGRESS AVE, SUITE 206, BOCA RATON, FL 33487 -
REGISTERED AGENT NAME CHANGED 2016-04-29 ALCALAY, DAVID -
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 7800 CONGRESS AVE, SUITE 206, BOCA RATON, FL 33487 -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-02-27

Date of last update: 02 Jun 2025

Sources: Florida Department of State