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TRICAPITA, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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