| Entity Name: | CAPITAL MALL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL MALL, 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: | 18 Aug 2021 (4 years ago) |
| Document Number: | L21000370607 |
| FEI/EIN Number |
87-2241804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 430 SOUTH DIXIE HWY, SUITE A, LAKE WORTH, FL, 33460, UN |
| Mail Address: | 430 SOUTH DIXIE HWY, SUITE A, LAKE WORTH, FL, 33460, UN |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULAIMAN HAROON | Manager | 430 SOUTH DIXIE HWY, LAKE WORTH, 33460 |
| RAMCHARAN RORY H | Manager | 1611 N MILITARY TRAIL, WEST PALM BECAH, FL, 33409 |
| SULAIMAN HAROON | Agent | 430 SOUTH DIXIE HWY, LAKE WORTH, FL, 33460 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-01-03 |
| Florida Limited Liability | 2021-08-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
