| 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. |
| 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 (3 months ago) |
| Document Number: | L25000030954 |
| Mail Address: | 1160 KANE CONCOURSE, SUITE 305, BAL HARBOUR, FL33154 |
| Address: | 1160 KANE CONCOURSE, SUITE 305, BAL HARBOUR, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CAPVEST ADVISORY & ESCROW LLC, NEW YORK | 7520093 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CASTRILLON JACKLYN | Agent | 1160 KANE CONCOURSE, BAL HARBOUR, FL33154 |
| CASTRILLON JACKLYN | Manager | 1160 KANE CONCOURSE, SUITE 305, BAL HARBOUR, FL33154 |
| IFRAIMOV DANIEL | Manager | 1160 KANE CONCOURSE, SUITE 305, BAL HARBOUR, FL33154 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2025-01-16 |
Date of last update: 10 Feb 2025
Sources: Florida Department of State
