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 |
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 |
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 | - | - |
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