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FLORIDA INVESTORS CAPITAL, LLC - Florida Company Profile

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Company Details

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

FLORIDA INVESTORS 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: 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: 07 Jan 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2022 (3 years ago)
Document Number: L13000003278
FEI/EIN Number 46-1842736

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

Address: 4006 SOUTH MACDILL AVENUE, TAMPA, FL, 33611, US
Mail Address: 4006 SOUTH MACDILL AVENUE, TAMPA, FL, 33611, US
ZIP code: 33611
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
4720158
State:
NEW YORK

Key Officers & Management

Name Role Address
CASSCAP, LLC Managing Member -
CASSIDY VINCENT J Agent 4006 SOUTH MACDILL AVENUE, TAMPA, FL, 33611

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001569221
Phone:
813.831.3885

Latest Filings

Form type:
D/A
File number:
021-234899
Filing date:
2016-11-02
File:
Form type:
D/A
File number:
021-234899
Filing date:
2016-11-02
File:
Form type:
D
File number:
021-234899
Filing date:
2015-02-27
File:
Form type:
D/A
File number:
021-191588
Filing date:
2013-10-22
File:
Form type:
D
File number:
021-191588
Filing date:
2013-02-08
File:

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2014-01-13 CASSIDY, VINCENT J -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-29
REINSTATEMENT 2022-10-04
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-26

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Date of last update: 03 Jun 2025

Sources: Florida Department of State