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FI CAPITAL LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
CONVERSION 2020-03-02 - CONVERSION MEMBER. RESULTING CORPORATION WAS P20000022892. CONVERSION NUMBER 900000201059

Documents

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