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WHITECAP CONSULTING GROUP LLC - Florida Company Profile

Company Details

Entity Name: WHITECAP CONSULTING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHITECAP CONSULTING GROUP 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: 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: 09 Nov 2010 (14 years ago)
Document Number: L10000117040
FEI/EIN Number 273967253

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

Address: 1804 SW 104TH CT, MIAMI, FL, 33165, US
Mail Address: 1804 SW 104TH CT, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPABLANCA SR. FERNANDO A Manager 1804 SW 104TH CT, MIAMI, FL, 33165
Azcue Katherine C auth 1702 SW 103 Place, Miami, FL, 33165
INTERAMERICAN CORPORATE SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-17 1804 SW 104TH CT, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2022-01-17 1804 SW 104TH CT, MIAMI, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-05 2525 PONCE DE LEON BLVD., SUITE 1225, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State