| Entity Name: | CAPITAL 1 GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 08 Nov 2023 (a year ago) |
| Document Number: | L23000508129 |
| FEI/EIN Number | 93-4348947 |
| Address: | 300 HIMMARSHEE ST, UNIT 4, FT LAUDERDALE, FL 33312 |
| Mail Address: | 300 HIMMARSHEE ST, UNIT 4, FT LAUDERDALE, FL 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHACHAR, YANIV | Agent | 300 HIMMARSHEE ST, UNIT 4, FT LAUDERDALE, FL 33312 |
| Name | Role | Address |
|---|---|---|
| SHACHAR, Y ANIV | Authorized Member | 1 E BROWARD BLVD -, 7TH FLOOR FT LAUDERDALE, FL 33301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000006863 | TIER ONE FINANCIAL | ACTIVE | 2025-01-15 | 2030-12-31 | No data | 3400 NE 192ND ST, UNIT 309, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-01 | 300 HIMMARSHEE ST, UNIT 4, FT LAUDERDALE, FL 33312 | No data |
| CHANGE OF MAILING ADDRESS | 2024-08-01 | 300 HIMMARSHEE ST, UNIT 4, FT LAUDERDALE, FL 33312 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-01 | 300 HIMMARSHEE ST, UNIT 4, FT LAUDERDALE, FL 33312 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-01 |
| Florida Limited Liability | 2023-11-08 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
