| Entity Name: | PARTICIPANT CAPITAL PARTNER DEBT, 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: | 18 Dec 2018 (6 years ago) |
| Date of dissolution: | 24 Jun 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Jun 2022 (3 years ago) |
| Document Number: | M18000011393 |
| FEI/EIN Number |
831258618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1010 NE 2ND AVENUE, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KODSI DANIEL | Manager | 1010 NE 2ND AVENUE, MIAMI, FL, 33132 |
| MOISES SERGIO | Manager | 1010 NE 2ND AVENUE, MIAMI, FL, 33132 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-06-24 | - | - |
| LC STMNT OF RA/RO CHG | 2021-04-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-27 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-06-24 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-27 |
| CORLCRACHG | 2021-04-27 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-06-17 |
| Foreign Limited | 2018-12-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
