CAPITAL AXCESS, LLC - Florida Company Profile
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| Entity Name: | CAPITAL AXCESS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 01 Nov 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2019 (6 years ago) |
| Document Number: | L16000201014 |
| FEI/EIN Number | 81-4321153 |
| Address: | 1700 NW 94 AVENUE, DORAL, FL, 33172, US |
| Mail Address: | 1700 NW 94 AVENUE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA FERNANDO | Manager | 1700 NW 94 AVENUE, DORAL, FL, 33172 |
| ARRAZOLA MARIA C | Agent | 1700 NW 94 AVENUE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-14 | ARRAZOLA, MARIA C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000015938 | ACTIVE | 2024-019936-CA-01 | 11 JUDICIAL CIRCUIT MIAMI-DADE | 2024-12-17 | 2030-01-09 | $188,523.38 | AMERANT BANK N.A, 220 ALHAMBRA CIR, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-02-18 |
| REINSTATEMENT | 2019-10-14 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-11-01 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State