| Entity Name: | CAPITAL INVESTMENT CLUB, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL INVESTMENT CLUB, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 NORTH ASHLEY STREET, SUITE 3100, TAMPA, FL, 33602, US |
| Mail Address: | 400 NORTH ASHLEY STREET, SUITE 3100, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ ALBERTO JR. | Manager | 400 NORTH ASHLEY STREET, SUITE 3100, TAMPA, FL, 33602 |
| Finley Stephen | Auth | 4733 NW 50 Court, Coconut Creek, FL, 33073 |
| Riordan Gregory | Auth | 260 NW 130TH AVENUE, PLANTATION, FL, 33325 |
| Trimboli Frank JR. | Auth | 761 NE Morningside Drive, Boca Raton, FL, 33487 |
| GRIMAUDO NICHOLAS J | Agent | 911 CHESTNUT STREET, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 400 NORTH ASHLEY STREET, SUITE 3100, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-08 | 400 NORTH ASHLEY STREET, SUITE 3100, TAMPA, FL 33602 | - |
| CONVERSION | 2015-05-13 | - | GEN-COR CONVERSION RESULT. THE CONVERTING ENTITY WAS GP1500000593 ORIGINALLY FILED ON 05/11/2015. CONVERSION NUMBER 100000151441 |
| 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: 02 May 2025
Sources: Florida Department of State
