Entity Name: | FI CAPITAL LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FI CAPITAL 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: | 09 Sep 2019 (6 years ago) |
Date of dissolution: | 02 Mar 2020 (5 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 02 Mar 2020 (5 years ago) |
Document Number: | L19000226685 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15807 BISCAYNE BLVD, SUITE 101, NORTH MIAMI BEACH, FL, 33160, US |
Mail Address: | 15807 BISCAYNE BLVD, SUITE 101, NORTH MIAMI BEACH, FL, 33160, US |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AMSALLEM DAVID | Manager | 15807 BISCAYNE BLVD, SUITE 101, NORTH MIAMI BEACH, FL, 33160 |
AMSALLEM ERIC | Manager | 5435 LAGORCE DR, MIAMI BEACH, FL, 33140 |
AMSALLEM ERIC | Agent | 15807 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2020-03-02 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P20000022892. CONVERSION NUMBER 900000201059 |
Name | Date |
---|---|
ANNUAL REPORT | 2020-03-10 |
Florida Limited Liability | 2019-09-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State