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CAPITAL FINANCIAL LENDING LLC - Florida Company Profile

Company Details

Entity Name: CAPITAL FINANCIAL LENDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPITAL FINANCIAL LENDING 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Jun 2019 (6 years ago)
Document Number: L19000166167
FEI/EIN Number 84-2331946

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

Address: 8400 NW 33rd St, doral, FL, 33122, US
Mail Address: 8350 NW 52nd Ter, doral, FL, 33166, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLUMBIE ANDRES Chief Executive Officer 8350 NW 52nd Ter, doral, FL, 33166
COLUMBIE ANDRES Agent 8350 NW 52nd Ter, doral, FL, 33166

Events

Event Type Filed Date Value Description
MERGER 2025-02-24 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L21000501434. MERGER NUMBER 900000265559
CHANGE OF PRINCIPAL ADDRESS 2025-01-20 8400 NW 33rd St Suite 350, Doral, FL 33122 -
CHANGE OF MAILING ADDRESS 2025-01-20 8400 NW 33rd St Suite 350, Doral, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-20 8400 NW 33rd St Suite 350, Doral, FL 33122 -
CHANGE OF PRINCIPAL ADDRESS 2024-08-28 8400 NW 33rd St, doral, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-08 8350 NW 52nd Ter, ste 103, doral, FL 33166 -
CHANGE OF MAILING ADDRESS 2023-03-27 8400 NW 33rd St, doral, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-09-19
ANNUAL REPORT 2020-06-23
Florida Limited Liability 2019-06-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State