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CITY NATIONAL CAPITAL FINANCE, LLC - Florida Company Profile

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Company Details

Entity Name: CITY NATIONAL CAPITAL FINANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1265391
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
CORP_71561275
State:
ILLINOIS
Type:
Headquarter of
Company Number:
1206615
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
LLC_05855365
State:
ILLINOIS

Key Officers & Management

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
- Managing Member -

Fictitious Names

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2017-03-17
Florida Limited Liability 2016-02-16

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Date of last update: 03 Jul 2025

Sources: Florida Department of State