| Entity Name: | SUB CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUB CAPITAL, 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: |
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: | 24 Feb 2016 (9 years ago) |
| Document Number: | L16000038799 |
| FEI/EIN Number |
81-1585915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18205 BISCAYNE BLVD, 2202, AVENTURA, FL, 33160, US |
| Mail Address: | 18205 BISCAYNE BLVD, 2202, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROSFELD MARIO | Manager | 18205 BISCAYNE BLVD #2202, AVENTURA, FL, 33160 |
| LINKEWER JORGE | Manager | 18205 BISCAYNE BLVD #2202, AVENTURA, FL, 33160 |
| SUSI ROBERTO | Manager | 18205 BISCAYNE BLVD #2202, AVENTURA, FL, 33160 |
| GROSFELD MARIO | Agent | 18205 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-16 |
| Florida Limited Liability | 2016-02-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
