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FLORIDA INVESTORS CAPITAL, LLC - Florida Company Profile

Headquarter

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 Company Name Company Number State
Headquarter of FLORIDA INVESTORS CAPITAL, LLC, NEW YORK 4720158 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
0001569221 4006 S. MACDILL AVENUE, TAMPA, FL, 33611 4006 S. MACDILL AVENUE, TAMPA, FL, 33611 813.831.3885

Filings since 2016-11-02

Form type D/A
File number 021-234899
Filing date 2016-11-02
File View File

Filings since 2016-11-02

Form type D/A
File number 021-234899
Filing date 2016-11-02
File View File

Filings since 2015-02-27

Form type D
File number 021-234899
Filing date 2015-02-27
File View File

Filings since 2013-10-22

Form type D/A
File number 021-191588
Filing date 2013-10-22
File View File

Filings since 2013-02-08

Form type D
File number 021-191588
Filing date 2013-02-08
File View File

Key Officers & Management

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

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State