| Entity Name: | CAPITAL 1 GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL 1 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. |
| 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 Nov 2023 (a year ago) |
| Document Number: | L23000508129 |
| FEI/EIN Number |
93-4348947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 HIMMARSHEE ST, UNIT 4, FT LAUDERDALE, FL, 33312, US |
| Mail Address: | 300 HIMMARSHEE ST, UNIT 4, FT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHACHAR Y ANIV | Authorized Member | 1 E BROWARD BLVD - 7TH FLOOR, FT LAUDERDALE, FL, 33301 |
| SHACHAR YANIV | Agent | 300 HIMMARSHEE ST, FT LAUDERDALE, FL, 33312 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000046475 | TIER ONE FINANCING | ACTIVE | 2025-04-04 | 2030-12-31 | - | 300 HIMMARSHEE ST, UNIT 4, FT LAUDERDALE, FL, 33312 |
| G25000006863 | TIER ONE FINANCIAL | ACTIVE | 2025-01-15 | 2030-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-01 | 300 HIMMARSHEE ST, UNIT 4, FT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-01 | 300 HIMMARSHEE ST, UNIT 4, FT LAUDERDALE, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-01 |
| Florida Limited Liability | 2023-11-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
