| Entity Name: | ARTILES CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARTILES 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: |
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: | 17 Aug 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Jan 2022 (3 years ago) |
| Document Number: | L20000250308 |
| FEI/EIN Number |
364994580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 N. UNIVERSITY DR, AC GROUP HOUSE, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 1401 N. UNIVERSITY DR, AC GROUP HOUSE, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARMONA & ASSOCIATES, INC. | Agent | - |
| ARTILES JOSE M | Chairman | 1401 N. UNIVERSITY DR, CORAL SPRINGS, FL, 33071 |
| SALIBA GEORGE | Vice President | 1401 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071 |
| MODAFFERI GIOVANNI | CHIE | 1401 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-12 | 1401 N. UNIVERSITY DR, AC GROUP HOUSE, SUITE 501, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-12 | 1401 N. UNIVERSITY DR, AC GROUP HOUSE, SUITE 501, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | Carmona & Associates, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 7270 NW 12 STREET, Suite 645, Miami, FL 33126 | - |
| LC AMENDMENT | 2022-01-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| AMENDED ANNUAL REPORT | 2023-07-26 |
| AMENDED ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-28 |
| LC Amendment | 2022-01-28 |
| ANNUAL REPORT | 2021-03-27 |
| Florida Limited Liability | 2020-08-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
