| Entity Name: | CAPITAL RETRIEVAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL RETRIEVAL SERVICES 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: | 27 Dec 2017 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000262056 |
| FEI/EIN Number |
82-3943984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1951 Northwest 7th Avenue, Suite 300, Miami, FL, 33136, US |
| Mail Address: | 3114 NE 210th Terrace, Aventura, FL, 33180, US |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Butler Jake | Authorized Member | 1951 Northwest 7th Avenue, Miami, FL, 33136 |
| Cazes Alex J | Authorized Member | 3114 NE 210th Terrace, Aventura, FL, 33180 |
| Romagnoli Roberto | Authorized Member | 3114 NE 210th Terrace, Aventura, FL, 33180 |
| BROWN NANCY L | Agent | 7700 N KENDALL DRIVE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 1951 Northwest 7th Avenue, Suite 300, Miami, FL 33136 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 1951 Northwest 7th Avenue, Suite 300, Miami, FL 33136 | - |
| REINSTATEMENT | 2018-10-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-10 | BROWN, NANCY L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| REINSTATEMENT | 2018-10-10 |
| Florida Limited Liability | 2017-12-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
