Thirty Capital, LLC Overview

Thirty Capital, LLC filed as a Foreign Limited Liability in the State of Florida on Wednesday, November 27, 2019 and is approximately seven years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Thirty Capital, LLC

Name
Robert J. Finlay 14
Manager
Director
Member
Governing Person
Daniel Monfried 5
Governing Person
Dawn Holland 1

Companies for Thirty Capital, LLC

Thirty Capital, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
Rmmc Investments, LLC
Active

Other Companies for Thirty Capital, LLC

Thirty Capital, LLC is listed as an officer of another company.
Name Status
Commercial Defeasance, LLC
Inactive

Corporate Filings for Thirty Capital, LLC

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M20000000031
Date Filed: Wednesday, November 27, 2019

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: North Carolina
State ID: 202003810775
Date Filed: Tuesday, January 21, 2020

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 804218186
Date Filed: Monday, August 30, 2021

Corporate Notes

Source Date Type Note
8/30/2021 Application for Registration
12/31/2022 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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