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ASSETS CAPITAL PARTNERS DE LLC - Florida Company Profile

Company Details

Entity Name: ASSETS CAPITAL PARTNERS DE 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: 30 Jul 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: M18000006980
FEI/EIN Number 83-1096341

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

Address: 14 NE 1st Ave, MIAMI, FL, 33132, US
Mail Address: 1001 N FEDERAL HWY, STE 202, HALLANDALE, FL, 33009, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BAVA SAMEER A Auth 55 SE 6TH ST APT 3305, MIAMI, FL, 33131
SALINAS ROBERT Agent 1001 N FEDERAL HWY, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2020-02-13 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-05 14 NE 1st Ave, Suite 1106, MIAMI, FL 33132 -

Documents

Name Date
LC Amendment 2020-02-13
ANNUAL REPORT 2020-02-12
AMENDED ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2019-01-23
Foreign Limited 2018-07-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State