Entity Name: | EVEREST CAPITAL LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
EVEREST 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. |
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: | 10 Jun 2022 (3 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: | L22000266225 |
Address: | 3284 N 29TH CT, HOLLYWOOD, FL, 33020 |
Mail Address: | 3284 N 29TH CT, HOLLYWOOD, FL, 33020 |
ZIP code: | 33020 |
County: | Broward |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
EVEREST CAPITAL INC. RETIREMENT TRUST | 2014 | 650838407 | 2015-06-24 | EVEREST CAPITAL | 58 | |||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2015-06-24 |
Name of individual signing | NEVEN BRAIL |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2015-06-24 |
Name of individual signing | NEVEN BRAIL |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
GOLDWASSER DAVID | Manager | 3284 N 29TH CT, HOLLYWOOD, FL, 33020 |
GOLDWASSER DAVID | Agent | 3284 N 29TH CT, HOLLYWOOD, FL, 33020 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2022-06-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State