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CAPIFRAN EXPORT, LLC - Florida Company Profile

Company Details

Entity Name: CAPIFRAN EXPORT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CAPIFRAN EXPORT, 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: 20 Nov 2017 (7 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L17000240350
Address: 748 RIDGEWOOD ROAD, KEY BISCAYNE, FL 33149
Mail Address: 748 RIDGEWOOD ROAD, KEY BISCAYNE, FL 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LANZA, MELISSA P, ESQ Agent 104 CRANDON BLVD STE 420, KEY BISCAYNE, FL 33149
GUEVARA LLOVERA, FRANCISCO I Manager 748 RIDGEWOOD ROAD, KEY BISCAYNE, FL 33149
COMBELLAS DE GUEVAIA, LUISA CARIGNA Manager 748 RIDGEWOOD ROAD, KEY BISCAYNE, FL 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CONVERSION 2017-11-20 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P16000014142. CONVERSION NUMBER 700000176057

Documents

Name Date
Florida Limited Liability 2017-11-20

Date of last update: 17 Feb 2025

Sources: Florida Department of State