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CAPITAL FINANCIAL WORLDWIDE LLC - Florida Company Profile

Company Details

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

CAPITAL FINANCIAL WORLDWIDE 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: 12 Jul 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L19000180394
FEI/EIN Number 84-2379229

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

Address: 2656 Teakwood Dr, Clearwater, FL, 33764, US
Mail Address: 2656 Teakwood Dr, Clearwater, FL, 33764, US
ZIP code: 33764
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCAS ROBERT L Manager 2656 Teakwood Dr, Clearwater, FL, 33764
LUCAS ROBERT L Agent 2656 Teakwood Dr, Clearwater, FL, 33764

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-23 2656 Teakwood Dr, Clearwater, FL 33764 -
CHANGE OF MAILING ADDRESS 2021-04-23 2656 Teakwood Dr, Clearwater, FL 33764 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-23 2656 Teakwood Dr, Clearwater, FL 33764 -

Documents

Name Date
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-05-25
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-07-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State