| Entity Name: | PARTICIPANT CAPITAL, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PARTICIPANT 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. |
| 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: | 20 Sep 2010 (15 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 28 Apr 2021 (4 years ago) |
| Document Number: | L10000098037 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 SE 2nd Avenue, MIAMI, FL, 33131, US |
| Mail Address: | 333 SE 2nd Avenue, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| KODSI DANIEL | Manager | 1010 NE 2ND AVE, MIAMI, FL, 33132 |
| MOISES SERGIO | Manager | 1010 NE 2ND AVE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-19 | 333 SE 2nd Avenue, SUITE 3000, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-19 | 333 SE 2nd Avenue, SUITE 3000, MIAMI, FL 33131 | - |
| LC STMNT OF RA/RO CHG | 2021-04-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-27 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| LC AMENDMENT | 2018-03-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-30 |
| CORLCRACHG | 2021-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| AMENDED ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
