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360 CAPITAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: 360 CAPITAL GROUP, 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: 14 Jun 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: M12000003391
FEI/EIN Number 455358123

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

Address: 390 North Orange Ave 23rd Floor, Orlando, FL, 32801, US
Mail Address: 390 North Orange Ave 23rd Floor, Orlando, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CRAIG JENNIFER Manager 390 NORTH ORANGE AVE. 23RD FLOOR, ORLANDO, FL, 32801
CRAIG JENNIFER Agent 390 NORTH ORANGE AVE. 23RD FLOOR, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-25 390 North Orange Ave 23rd Floor, Orlando, FL 32801 -
CHANGE OF MAILING ADDRESS 2013-04-25 390 North Orange Ave 23rd Floor, Orlando, FL 32801 -
LC AMENDMENT 2012-10-03 - -
REGISTERED AGENT NAME CHANGED 2012-10-03 CRAIG, JENNIFER -
REGISTERED AGENT ADDRESS CHANGED 2012-10-03 390 NORTH ORANGE AVE. 23RD FLOOR, ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2013-04-25
LC Amendment 2012-10-03
Foreign Limited 2012-06-14

Date of last update: 01 May 2025

Sources: Florida Department of State