| Entity Name: | CAPHOUSE FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPHOUSE FINANCIAL 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: | 26 Apr 2018 (7 years ago) |
| Date of dissolution: | 15 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2024 (a year ago) |
| Document Number: | L18000105726 |
| FEI/EIN Number |
83-1816016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 Mary Street Suite 520, Miami, FL, 33133, US |
| Mail Address: | 3250 Mary Street Suite 520, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cruz Jorge | Manager | 3250 Mary Street Suite 520, Miami, FL, 33133 |
| GLOBAL INCORPORATION SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-22 | 3250 Mary Street Suite 520, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-22 | 3250 Mary Street Suite 520, Miami, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-01 | 1000 Brickell Ave, Suite 620, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-21 | Global Incorporation Services LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2018-10-08 | CAPHOUSE FINANCIAL LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-15 |
| AMENDED ANNUAL REPORT | 2023-12-22 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-01 |
| AMENDED ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-04-26 |
| LC Amendment and Name Change | 2018-10-08 |
| Florida Limited Liability | 2018-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
