| Entity Name: | CITY NATIONAL CAPITAL FINANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CITY NATIONAL CAPITAL FINANCE, 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: | 16 Feb 2016 (9 years ago) |
| Date of dissolution: | 12 Jun 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Jun 2017 (8 years ago) |
| Document Number: | L16000032478 |
| FEI/EIN Number |
811486473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CITY NATIONAL BANK, 25 W. FLAGLER STREET, MIAMI, FL, 33130, US |
| Mail Address: | C/O CITY NATIONAL BANK, 25 W. FLAGLER STREET, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CITY NATIONAL CAPITAL FINANCE, LLC, CONNECTICUT | 1206615 | CONNECTICUT |
| Headquarter of | CITY NATIONAL CAPITAL FINANCE, LLC, ILLINOIS | LLC_05855365 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Gonzalez Jorge | Director | C/O CITY NATIONAL BANK, MIAMI, FL, 33130 |
| Bustle Nicolas | Director | C/O CITY NATIONAL BANK, MIAMI, FL, 33130 |
| Yarur Diego | Director | C/O CITY NATIONAL BANK, MIAMI, FL, 33130 |
| Cira Thomas | Manager | C/O CITY NATIONAL BANK, MIAMI, FL, 33130 |
| Cira Thomas | Director | C/O CITY NATIONAL BANK, MIAMI, FL, 33130 |
| Nunez Manuel | Director | C/O CITY NATIONAL BANK, MIAMI, FL, 33130 |
| MARTIN S. MARSHALL | Agent | C/O CITY NATIONAL BANK, MIAMI, FL, 33130 |
| CITY NATIONAL BANK OF FLORIDA | Managing Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000020126 | CITY NATIONAL CAPITAL FINANCE | EXPIRED | 2016-02-24 | 2021-12-31 | - | C/O CITY NATIONAL BANK, 25 W. FLAGLER STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-06-12 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P17000051077. CONVERSION NUMBER 700000172187 |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-17 | C/O CITY NATIONAL BANK, 25 W. FLAGLER STREET, 5TH FLOOR, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-17 |
| Florida Limited Liability | 2016-02-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
