| Entity Name: | SUCCESSFUL CAPITAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUCCESSFUL CAPITAL INVESTMENTS 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: | 22 Sep 2016 (9 years ago) |
| Date of dissolution: | 27 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2021 (4 years ago) |
| Document Number: | L16000177015 |
| FEI/EIN Number |
30-0961358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31 SE 5TH STREET, STE 312, MIAMI, FL, 33131, US |
| Mail Address: | 31 SE 5TH STREET, STE 312, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUGARTE SANCHEZ JOSE M | Authorized Member | 31 SE 5TH STREET, STE 312, MIAMI, FL, 33131 |
| CONSUEGRA ALVAREZ RODOLFO | Agent | 31 SE 5TH STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-27 | CONSUEGRA ALVAREZ, RODOLFO | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-27 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-03-27 |
| Florida Limited Liability | 2016-09-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
