| Entity Name: | KAPITAL SILVER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAPITAL SILVER 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: | 08 Feb 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000039702 |
| FEI/EIN Number |
83-3865144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11402 NW 41ST STREET, DORAL, FL, 33178, US |
| Mail Address: | 11402 NW 41ST STREET, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUNG MOU P | Manager | 5247 SW 183RD AVE, MIRAMAR, FL, 33029 |
| HUNG MARGARITA M | Manager | 5247 SW 183RD AVE, MIRAMAR, FL, 33029 |
| FUNG MOU P | Agent | 5247 SW 183RD AVE, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-13 | 11402 NW 41ST STREET, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-13 | 11402 NW 41ST STREET, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-24 |
| Florida Limited Liability | 2019-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
