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JP CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: JP CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JP CAPITAL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Aug 2004 (21 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L04000063127
FEI/EIN Number 201539776

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

Address: 8690 STONE HARBOUR LOOP, BRADENTON, FL, 34212, US
Mail Address: 8690 STONE HARBOUR LOOP, BRADENTON, FL, 34212, US
ZIP code: 34212
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHERUP JOHN A Managing Member 3790 10TH ST. NE, ST. PETERSBURG, FL, 33704
CHERUP PATRICE X Managing Member 3790 10TH ST. NE, ST. PETERSBURG, FL, 33704
XENAKIS SEAN-KELLY Agent 3790 10TH ST. NE, ST. PETERSBURG, FL, 33704

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G04299900180 TRIA PROPERTIES, LLC EXPIRED 2004-10-24 2024-12-31 - 8690 STONE HARBOUR LOOP, BRADENTON, FL, 34212

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2018-09-19 8690 STONE HARBOUR LOOP, BRADENTON, FL 34212 -
CHANGE OF MAILING ADDRESS 2018-09-19 8690 STONE HARBOUR LOOP, BRADENTON, FL 34212 -
REINSTATEMENT 2013-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2009-02-09 3790 10TH ST. NE, ST. PETERSBURG, FL 33704 -

Documents

Name Date
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-09
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-17
ANNUAL REPORT 2015-03-30
ANNUAL REPORT 2014-03-19
REINSTATEMENT 2013-09-30
ANNUAL REPORT 2012-04-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State