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CAPITALFX LLC - Florida Company Profile

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Company Details

Entity Name: CAPITALFX LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPITALFX 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: 01 Sep 2021 (4 years ago)
Document Number: L21000390491
FEI/EIN Number NOT APPLICABLE

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

Address: 2952 S Miami Ave, Miami, FL, 33129, US
Mail Address: 2952 S Miami Ave, Miami, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALMORA AYONA CARLOS T Authorized Member 122 ATLANTIC AVE., HALLANDALE, FL, 33009
MOHME SEMINARIO HELENA R Authorized Member 122 ATLANTIC AVE., HALLANDALE, FL, 33009
INFANTE WALTER A Agent 8300 NW 53RD STREET, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-04-01 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-04 2952 S Miami Ave, Miami, FL 33129 -
CHANGE OF MAILING ADDRESS 2023-04-04 2952 S Miami Ave, Miami, FL 33129 -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-01-25
Florida Limited Liability 2021-09-01

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Date of last update: 01 Jun 2025

Sources: Florida Department of State