Search icon

CAPITAL ASSET RECOVERY LLC - Florida Company Profile

Branch

Company Details

Entity Name: CAPITAL ASSET RECOVERY 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 2010 (15 years ago)
Branch of: CAPITAL ASSET RECOVERY LLC, ILLINOIS (Company Number LLC_10009642)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: M10000000766
FEI/EIN Number 800403799

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

Address: 3553 W PETERSON, SUITE 207, CHICAGO, IL, 60659
Mail Address: 3553 W PETERSON, SUITE 207, CHICAGO, IL, 60659
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
SARDHARIA FAHIM Manager 480 OLD WALNUT CIRCLE, GURNEE, IL, 60031
JHINA SAMIR Agent 11310 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-18 3553 W PETERSON, SUITE 207, CHICAGO, IL 60659 -
CHANGE OF MAILING ADDRESS 2011-03-18 3553 W PETERSON, SUITE 207, CHICAGO, IL 60659 -

Documents

Name Date
ANNUAL REPORT 2011-03-18
Foreign Limited 2010-02-17

Date of last update: 02 May 2025

Sources: Florida Department of State