| Entity Name: | CAPITAL PARTNERS PLUS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL PARTNERS PLUS 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: | 14 Sep 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000401909 |
| FEI/EIN Number |
920291523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17111 Biscayne Blvd, AVENTURA, FL, 33160, US |
| Mail Address: | 17111 Biscayne Blvd, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOBANOV TIMUR | Manager | 17111 Biscayne Blvd, AVENTURA, FL, 33160 |
| MATAMOROS JORGE | Manager | 17111 Biscayne Blvd, AVENTURA, FL, 33160 |
| LOBANOV TIMUR | Agent | 17111 Biscayne Blvd, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 17111 Biscayne Blvd, 1401, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 17111 Biscayne Blvd, 1401, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 17111 Biscayne Blvd, 1401, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| Florida Limited Liability | 2022-09-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
