CAPITAL FINANCIAL PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name:	CAPITAL FINANCIAL PARTNERS, 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:	04 Oct 2012 (13 years ago)
Date of dissolution:	23 Sep 2016 (9 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2016 (9 years ago)
Document Number:	M12000005571
FEI/EIN Number	455449436 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	470 Atlantic Ave, boston, MA, 02210, US
Mail Address:	470 Atlantic Ave, boston, MA, 02210, US
Place of Formation:	MASSACHUSETTS

Key Officers & Management

Name	Role	Address
ALLEN WILL	Manager	2325 sw 105 terrace, davie, FL, 33324
DAUB SUSAN	Manager	5879 NW 124 WAY, CORAL SPRINGS, FL, 33076
DAUB SUSAN	Agent	5879 NW 124 WAY, CORAL SPRINGS, FL, 33076

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2016-09-23	-	-
CHANGE OF PRINCIPAL ADDRESS	2013-03-22	470 Atlantic Ave, 4th floor, boston, MA 02210	-
CHANGE OF MAILING ADDRESS	2013-03-22	470 Atlantic Ave, 4th floor, boston, MA 02210	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J16000335772	ACTIVE	1000000713628	BROWARD	2016-05-18	2026-05-27	$ 717.24	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J15000774204	ACTIVE	1000000687172	BROWARD	2015-07-13	2025-07-15	$ 926.16	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name	Date
ANNUAL REPORT	2015-01-22
ANNUAL REPORT	2014-01-31
ANNUAL REPORT	2013-03-22
Foreign Limited	2012-10-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State