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CAPITAL GUARDIAN, L.L.C. - Florida Company Profile

Company Details

Entity Name: CAPITAL GUARDIAN, L.L.C.
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: 26 Apr 2010 (15 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: M10000001871
FEI/EIN Number 202386043

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

Address: 1395 BRICKELL AVE, 1500, MIAMI, FL, 33133, US
Mail Address: 1395 BRICKELL AVE, 1500, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
HANOFFA JOHN Chief Financial Officer 7927 PATRIOTS LANDING, QUINTON, VA, 23141
RAMOS SANDRA Chief Compliance Officer 1395 BRICKELL AVE, MIAMI, FL, 33133
RAMOS SANDRA Agent 1395 BRICKELL AVE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2017-08-04 1395 BRICKELL AVE, 1500, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 2017-08-04 RAMOS, SANDRA -
REINSTATEMENT 2017-08-04 - -
CHANGE OF PRINCIPAL ADDRESS 2017-08-04 1395 BRICKELL AVE, 1500, MIAMI, FL 33133 -
REVOKED FOR REGISTERED AGENT 2017-07-07 - -
REGISTERED AGENT ADDRESS CHANGED 2015-07-07 1395 BRICKELL AVE, 1500, MIAMI, FL 33133 -
REINSTATEMENT 2013-02-07 - -
REVOKED FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Reinstatement 2017-08-04
Revoked for Registered Agent 2017-07-07
Reg. Agent Resignation 2017-02-27
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-04-30
REINSTATEMENT 2013-02-07
ANNUAL REPORT 2011-01-12
Foreign Limited 2010-04-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State