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EVEREST CAPITAL LLC - Florida Company Profile

Company Details

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.
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: 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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 3056661700
Plan sponsor’s address 2601 S BAYSHORE DRIVE, SUITE 1700, MIAMI, FL, 33133

Signature of

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

Key Officers & Management

Name Role Address
GOLDWASSER DAVID Manager 3284 N 29TH CT, HOLLYWOOD, FL, 33020
GOLDWASSER DAVID Agent 3284 N 29TH CT, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Florida Limited Liability 2022-06-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State