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ILLUMINAT CAPITAL LLC - Florida Company Profile

Company Details

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

ILLUMINAT 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: 31 Jan 2022 (3 years ago)
Date of dissolution: 20 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Mar 2023 (2 years ago)
Document Number: L22000052595
Address: 405 NE 2ND STREET, APT 1905, FORT LAUDERDALE, FL, 33301
Mail Address: 405 NE 2ND STREET, APT 1905, FORT LAUDERDALE, FL, 33301
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUINTERO JAVIER Manager 405 NE 2ND STREET APT 1905, FORT LAUDERDALE, FL, 33301
QUINTERO JAVIER Agent 405 NE 2ND STREET, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-20 - -
LC AMENDMENT 2022-04-29 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 405 NE 2ND STREET, APT 1905, FORT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2022-04-29 405 NE 2ND STREET, APT 1905, FORT LAUDERDALE, FL 33301 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 405 NE 2ND STREET, APT 1905, FORT LAUDERDALE, FL 33301 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-20
LC Amendment 2022-04-29
Florida Limited Liability 2022-01-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State