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EFFECTIVE CAPITAL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: EFFECTIVE CAPITAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EFFECTIVE CAPITAL INVESTMENTS 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: 16 May 2018 (7 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: L18000122221
FEI/EIN Number APPLIED FOR

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

Address: 16259 US HWY 19 N, CLEARWATER, FL, 33764
Mail Address: 16259 US HWY 19 N, CLEARWATER, FL, 33764
ZIP code: 33764
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEGUIZAMON ROSARIO D Manager 3037 PRESTIGE DR, CLEARWATER, FL, 33759
CASTRO BUITRAGO MARIBEL Manager 3037 PRESTIGE DR, CLEARWATER, FL, 33759
LEGUIZAMON ROSARIO D Agent 3037 PRESTIGE DR, CLEARWATER, FL, 33759

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-05-16

Date of last update: 01 May 2025

Sources: Florida Department of State