Search icon

AL-CAP FINANCE, L.L.C. - Florida Company Profile

Company Details

Entity Name: AL-CAP FINANCE, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AL-CAP FINANCE, L.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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Jul 1999 (26 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: L99000004500
FEI/EIN Number 650944240

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 512 FRONT STREET, KEY WEST, FL, 33040
Mail Address: 512 FRONT STREET, KEY WEST, FL, 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPAS DANTE Managing Member 512 FRONT STREET, KEY WEST, FL, 33040
WACHS JEFFREY S Agent 1177 SE 3RD AVENUE, FT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2004-04-16
REINSTATEMENT 2003-03-11
ANNUAL REPORT 2002-04-27
ANNUAL REPORT 2001-04-24
ANNUAL REPORT 2000-05-24
Florida Limited Liabilites 1999-07-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State