| Entity Name: | CAPYBARA FINANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPYBARA FINANCE 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 Jan 2023 (2 years ago) |
| Date of dissolution: | 28 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2024 (a year ago) |
| Document Number: | L23000020736 |
| FEI/EIN Number |
921839537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8940 Jhonson St, Pembroke Pines, FL, 33024, US |
| Mail Address: | 8940 Jhonson St, Pembroke Pines, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW HERRERA SANTIAGO J | Manager | 8940 JOHNSON ST, PEMBROKE PINES, FL, 33024 |
| RAMSES CASTILLO CANCINES | Agent | 8940 JOHNSON ST., PEMBROKE PINES, FL, 33024 |
| RAMSES CASTILLO CANCINES | Authorized Member | 8940 JHONSON ST, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-28 | - | - |
| LC AMENDMENT | 2023-08-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-22 | RAMSES CASTILLO CANCINES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-22 | 8940 JOHNSON ST., PEMBROKE PINES, FL 33024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-19 | 8940 Jhonson St, Pembroke Pines, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-19 | 8940 Jhonson St, Pembroke Pines, FL 33024 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-28 |
| LC Amendment | 2023-08-22 |
| Florida Limited Liability | 2023-01-10 |
| CORLCMMRES | 2023-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
