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ELFASSY CAPITAL US LLC - Florida Company Profile

Company Details

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

ELFASSY CAPITAL US 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: 24 Mar 2022 (3 years ago)
Date of dissolution: 28 Dec 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Dec 2022 (2 years ago)
Document Number: L22000144614
Address: 7054 SAN SEBASTIAN CIR, BOCA RATON, FL, 33433
Mail Address: 7054 SAN SEBASTIAN CIR, BOCA RATON, FL, 33433
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEH LLC Agent -
BEH LLC Manager -
ELFASSY JONATHAN Manager 197 HARLAND, HAMPSTEAD,, QC, H3X3G1

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-12-28
Florida Limited Liability 2022-03-24

Date of last update: 02 May 2025

Sources: Florida Department of State