| Entity Name: | CAPITAL MERCHANDISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL MERCHANDISE 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: | 17 Jan 2023 (2 years ago) |
| Date of dissolution: | 28 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2024 (4 months ago) |
| Document Number: | L23000030336 |
| FEI/EIN Number |
921959672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 605 SW 39th Ave, Cape Coral, FL, 33991, US |
| Mail Address: | 605 SW 39th Ave, cape coral, FL, 33991, US |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEIRA PAUL J | Authorized Member | 382 NE 191ST ST PMB 807760, MIAMI, FL, 33179 |
| FERRARO MARK DJR. | Authorized Member | 382 NE 191ST ST PMB 807760, MIAMI, FL, 33179 |
| NEIRA PAUL J | Agent | 605 SW 39TH AVE, CAPE CORAL, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 605 SW 39th Ave, Cape Coral, FL 33991 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-28 |
| ANNUAL REPORT | 2024-04-26 |
| Florida Limited Liability | 2023-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
