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FIRST CLASS CAPITAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: FIRST CLASS CAPITAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIRST CLASS CAPITAL GROUP, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Feb 2023 (2 years ago)
Document Number: L23000071092
FEI/EIN Number 923834680

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 25 SE 2nd Ave Ste 550, MIAMI, FL, 33131, US
Mail Address: 25 SE 2nd Ave Ste 550, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOADLEY MATTHEW Authorized Member 300 S BISCAYNE BLVD SUITE 2414, MIAMI, FL, 33131
TURUSHEV EVGENII Authorized Member 300 S BISCAYNE BLVD, MIAMI, FL, 33131
LEONCIO & ASSOCIATES, LLC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-09-05 Leoncio & Associates LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-09-05 14331 COMMERCE WAY, MIAMI LAKES, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2023-06-07 25 SE 2nd Ave Ste 550, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2023-06-07 25 SE 2nd Ave Ste 550, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-09-05
Florida Limited Liability 2023-02-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State