| Entity Name: | SOURCE 500 CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 17 Feb 2009 (16 years ago) |
| Branch of: | SOURCE 500 CAPITAL, LLC, MINNESOTA (Company Number 9677aa48-8cd4-e011-a886-001ec94ffe7f) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | M09000000662 |
| FEI/EIN Number |
203530269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2445 NEVADA AVENUE N., GOLDEN VALLEY, MN, 55427 |
| Mail Address: | 2445 NEVADA AVENUE N., GOLDEN VALLEY, MN, 55427 |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| ZAKHEIM ROBERT | Managing Member | 2445 NEVADA AVENUE N., GOLDEN VALLEY, MN, 55427 |
| MILLS KEZIA | Agent | 3675 BROADWAY AVENUE, FORT MYERS, FL, 33901 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09062900243 | WINDSOR EAST APARTMENTS | EXPIRED | 2009-03-03 | 2014-12-31 | - | 3675 BROADWAY AVENUE, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2009-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
