| Entity Name: | CAPITAL FUND SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL FUND 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: | 22 Apr 2019 (6 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: | L19000109598 |
| FEI/EIN Number |
83-4658556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8603 S DIXIE HWY, PINECREST, FL, 33156, US |
| Mail Address: | 8603 S DIXIE HWY, PINECREST, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA BRYAN | Manager | 1000 Fifth Street, Miami Beach, FL, 33139 |
| BATISTA JAVIER | Authorized Representative | 5201 BLUE LAGOON DR., MIAMI, FL, 33126 |
| Espinoza Bryan | Agent | 1000 Fifth Street, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC NAME CHANGE | 2021-04-20 | CAPITAL FUND SERVICES LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-25 | 8603 S DIXIE HWY, SUITE 304, PINECREST, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-25 | 8603 S DIXIE HWY, SUITE 304, PINECREST, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-23 | 1000 Fifth Street, Suite 204, Miami Beach, FL 33139 | - |
| REINSTATEMENT | 2020-11-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-23 | Espinoza, Bryan | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| LC Name Change | 2021-04-20 |
| ANNUAL REPORT | 2021-02-04 |
| REINSTATEMENT | 2020-11-23 |
| Florida Limited Liability | 2019-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
