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CAPITAL INVESTMENT CLUB, LLC

Company Details

Entity Name: CAPITAL INVESTMENT CLUB, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 13 May 2015 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 13 May 2015 (10 years ago)
Document Number: L15000084757
FEI/EIN Number 65-0143913
Address: 400 NORTH ASHLEY STREET, SUITE 3100, TAMPA, FL 33602
Mail Address: 400 NORTH ASHLEY STREET, SUITE 3100, TAMPA, FL 33602
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
GRIMAUDO, NICHOLAS J Agent 911 CHESTNUT STREET, CLEARWATER, FL 33756

Manager

Name Role Address
GOMEZ, ALBERTO, JR. Manager 400 NORTH ASHLEY STREET, SUITE 3100, TAMPA, FL 33602

Authorized Member

Name Role Address
Finley, Stephen Authorized Member 4733 NW 50 Court, Coconut Creek, FL 33073
Riordan, Gregory Authorized Member 260 NW 130TH AVENUE, PLANTATION, FL 33325
Trimboli, Frank Authorized Member 761 NE Morningside Drive, Boca Raton, FL 33487

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-08 400 NORTH ASHLEY STREET, SUITE 3100, TAMPA, FL 33602 No data
CHANGE OF MAILING ADDRESS 2024-03-08 400 NORTH ASHLEY STREET, SUITE 3100, TAMPA, FL 33602 No data
CONVERSION 2015-05-13 No data GEN-COR CONVERSION RESULT. THE CONVERTING ENTITY WAS GP1500000593 ORIGINALLY FILED ON 05/11/2015. CONVERSION NUMBER 100000151441

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-27
Florida Limited Liability 2015-05-13

Date of last update: 21 Jan 2025

Sources: Florida Department of State