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TRUE CAPITAL GROUP LLC - Florida Company Profile

Company Details

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

TRUE 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: 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 Nov 2015 (9 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L15000191377
FEI/EIN Number 81-2262571

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

Address: 14641 JOCKEY CIRCLE NORTH, DAVIE, FL, 33330
Mail Address: 14641 JOCKEY CIRCLE NORTH, DAVIE, FL, 33330
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEVAREZ JORGE ANDRES Authorized Member 14641 JOCKEY CIRCLE NORTH, DAVIE, FL, 33330
MARTINEZ WALTER Authorized Member 14641 JOCKEY CIRCLE NORTH, DAVIE, FL, 33330
BINETTI DIEGO Manager 14641 JOCKEY CIRCLE NORTH, DAVIE, FL, 33330
MARTINEZ WALTER Agent 14641 JOCKEY CIRCLE NORTH, DAVIE, FL, 33330

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-06-02
Florida Limited Liability 2015-11-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State