| Entity Name: | CAPITAL AUTO TRACKING SYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL AUTO TRACKING SYSTEMS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Oct 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 Dec 2002 (22 years ago) |
| Document Number: | L02000028505 |
| FEI/EIN Number |
100002002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3700 S Ocean Blvd., HIGHLAND BEACH, FL, 33487, US |
| Mail Address: | c/o Capital Auto Auction, 1905 Brentwood Rd., N.E., Washington, DC, 20018, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOESBERG MARK | Manager | 3700 S. Ocean Blvd., HIGHLAND BEACH, FL, 33487 |
| Piorko Gabriel | Mgr | c/o Capital Auto Auction, Washington, DC, 20018 |
| Zaritsky Reid | Manager | c/o Capital Auto Auction, Washington, DC, 20018 |
| Loesberg Mark S | Agent | 3700 S Ocean Blvd., HIGHLAND BEACH, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-20 | 3700 S Ocean Blvd., # 409, HIGHLAND BEACH, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-20 | 3700 S Ocean Blvd., # 409, HIGHLAND BEACH, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-20 | Loesberg, Mark S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-20 | 3700 S Ocean Blvd., # 409, HIGHLAND BEACH, FL 33487 | - |
| MERGER | 2002-12-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000043309 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-07 |
| AMENDED ANNUAL REPORT | 2018-08-09 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
