Search icon

CAPITAL FUNDING MIAMI LLC - Florida Company Profile

Company Details

Entity Name: CAPITAL FUNDING MIAMI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPITAL FUNDING MIAMI 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Aug 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L17000183502
FEI/EIN Number 82-2643278

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3785 NW 82ND AVE, DORAL, FL, 33166, US
Mail Address: 3785 NW 82ND AVE, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAHHAN WAHBI Manager 11402 NW 41ST STREET SUITE 211, DORAL, FL, 33178
TAXES USA, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-25 3785 NW 82ND AVE, SUITE 209, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2019-04-25 3785 NW 82ND AVE, SUITE 209, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-01-16
Florida Limited Liability 2017-08-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State