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CAPVEST ADVISORY & ESCROW LLC - Florida Company Profile

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Company Details

Entity Name: CAPVEST ADVISORY & ESCROW LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPVEST ADVISORY & ESCROW 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: 16 Jan 2025 (5 months ago)
Document Number: L25000030954
Address: 1160 KANE CONCOURSE, SUITE 305, BAL HARBOUR, FL, 33154
Mail Address: 1160 KANE CONCOURSE, SUITE 305, BAL HARBOUR, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
7520093
State:
NEW YORK

Key Officers & Management

Name Role Address
CASTRILLON JACKLYN Agent 1160 KANE CONCOURSE, BAL HARBOUR, FL, 33154
CASTRILLON JACKLYN Manager 1160 KANE CONCOURSE, SUITE 305, BAL HARBOUR, FL, 33154
IFRAIMOV DANIEL Manager 1160 KANE CONCOURSE, SUITE 305, BAL HARBOUR, FL, 33154

Documents

Name Date
Florida Limited Liability 2025-01-16

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Date of last update: 02 Jun 2025

Sources: Florida Department of State