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 |
Name | Role | Address |
---|---|---|
GRIMAUDO, NICHOLAS J | Agent | 911 CHESTNUT STREET, CLEARWATER, FL 33756 |
Name | Role | Address |
---|---|---|
GOMEZ, ALBERTO, JR. | Manager | 400 NORTH ASHLEY STREET, SUITE 3100, TAMPA, FL 33602 |
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 |
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 |
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