| Entity Name: | VFINANCE CAPITAL, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VFINANCE CAPITAL, L.C. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Oct 1998 (27 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L98000002122 |
| FEI/EIN Number |
650870867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3010 N. MILITARY TRAIL, SUITE 300, BOCA RATON, FL, 33431 |
| Mail Address: | 3010 N. MILITARY TRAIL, SUITE 300, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTAELLA VICTORIA | President | 830 THIRD AVE 6TH FLOOR, NEW YORK, NY, 10022 |
| VFIN EXECUTIVE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-16 | VFIN EXECUTIVE SERVICES INC | - |
| AMENDMENT | 2001-05-17 | - | - |
| NAME CHANGE AMENDMENT | 2001-05-09 | VFINANCE CAPITAL, L.C. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-07 | 3010 N MILITARY TRAIL, SUITE 300, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-07 | 3010 N. MILITARY TRAIL, SUITE 300, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-07 | 3010 N. MILITARY TRAIL, SUITE 300, BOCA RATON, FL 33431 | - |
| AMENDMENT AND NAME CHANGE | 2000-02-11 | UNION ATLANTIC CAPITAL, L.C. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-09-02 |
| ANNUAL REPORT | 2003-09-29 |
| ANNUAL REPORT | 2002-04-16 |
| Amendment | 2001-05-17 |
| Name Change | 2001-05-09 |
| ANNUAL REPORT | 2001-05-07 |
| ANNUAL REPORT | 2000-04-27 |
| Amendment and Name Change | 2000-02-11 |
| ANNUAL REPORT | 1999-05-14 |
| Florida Limited Liabilites | 1998-10-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
