CAPAFINANCIAL, LLC - Florida Company Profile

Branch

Company Details

Entity Name:	CAPAFINANCIAL, 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:	11 Jan 2016 (9 years ago)
Branch of:	CAPAFINANCIAL, LLC, COLORADO (Company Number 20151653566)
Date of dissolution:	10 Dec 2019 (5 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	10 Dec 2019 (5 years ago)
Document Number:	M16000000260
FEI/EIN Number	475266859 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	8740 LUCENT BLVD., #400, HIGHLANDS RANCH, CO, 80129, US
Mail Address:	8740 LUCENT BLVD., #400, HIGHLANDS RANCH, CO, 80129, US
Place of Formation:	COLORADO

Key Officers & Management

Name	Role	Address
C T CORPORATION SYSTEM	Agent	-
PAGE RONALD	Chief Executive Officer	82 CRESTONE WAY, CASTLE ROCK, CO, 80108
DUNCAN THOMAS H	General Counsel	701 RIDGE ROAD, GOLDEN, CO, 80403
BRENNER MARK J	President	6825 E. IRONWOOD DR, PARADISE VALLEY, AZ, 85253

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G16000019319	CAPAFINANCIAL	EXPIRED	2016-02-23	2021-12-31	-	6970 W 116TH AVENUE, UNIT D, BROOMFIELD, CO, 80020

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2019-12-10	-	-
LC AMENDMENT AND NAME CHANGE	2016-12-06	CAPAFINANCIAL, LLC	-
CHANGE OF PRINCIPAL ADDRESS	2016-04-04	8740 LUCENT BLVD., #400, HIGHLANDS RANCH, CO 80129	-
CHANGE OF MAILING ADDRESS	2016-04-04	8740 LUCENT BLVD., #400, HIGHLANDS RANCH, CO 80129	-

Documents

Name	Date
WITHDRAWAL	2019-12-10
ANNUAL REPORT	2019-02-14
ANNUAL REPORT	2018-01-03
ANNUAL REPORT	2017-01-09
LC Amendment and Name Change	2016-12-06
Foreign Limited	2016-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State