| Entity Name: | TRICAPITA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRICAPITA, 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: |
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: | 15 Feb 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L08000016888 |
| FEI/EIN Number |
262010612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 W. Cypress Creek Road, Suite 350, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 500 W. Cypress Creek Road, Suite 350, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELT A.J. | Manager | 500 W. Cypress Creek Road, FORT LAUDERDALE, FL, 33309 |
| MARK BRIAN H | Manager | 500 W. Cypress Creek Road, FORT LAUDERDALE, FL, 33309 |
| BELT AJ I | Agent | 500 W. Cypress Creek Road, FORT LAUDERDALE, FL, 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09022900433 | TRICAPITA | EXPIRED | 2009-01-22 | 2014-12-31 | - | ONE FINANCIAL PLAZA, #2001, FT. LAUDERDALE, FL, 33394 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | 500 W. Cypress Creek Road, Suite 350, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-27 | 500 W. Cypress Creek Road, Suite 350, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-27 | 500 W. Cypress Creek Road, Suite 350, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-05 | BELT, AJ III | - |
| LC NAME CHANGE | 2009-11-23 | TRICAPITA, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-04-27 |
| LC Name Change | 2009-11-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
