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PAUL CAPITAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: PAUL CAPITAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PAUL CAPITAL GROUP 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: 25 Nov 2020 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000372061
FEI/EIN Number 85-4182629

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

Address: 6440 NW 29TH STREET, SUNRISE, FL, 33313, US
Mail Address: 6440 NW 29TH STREET, SUNRISE, FL, 33313, US
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAUL SANDHERS Manager 6440 NW 29TH STREET, SUNRISE, FL, 33313
PAUL VENANDE A Manager 6440 NW 29TH STREET, SUNRISE, FL, 33313
PAUL SANDHERS Agent 6440 NW 29TH STREET, SUNRISE, FL, 33313

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 6440 NW 29TH STREET, SUNRISE, FL 33313 -
CHANGE OF MAILING ADDRESS 2022-04-28 6440 NW 29TH STREET, SUNRISE, FL 33313 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 6440 NW 29TH STREET, SUNRISE, FL 33313 -

Documents

Name Date
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-02-19
Florida Limited Liability 2020-11-25

Date of last update: 01 May 2025

Sources: Florida Department of State