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PRINCIPAL CASH FLOW & RISK MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: PRINCIPAL CASH FLOW & RISK MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PRINCIPAL CASH FLOW & RISK MANAGEMENT, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Jan 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L17000022922
FEI/EIN Number 81-5210332

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

Address: 8442 US HWY 19, PORT RICHEY, FL, 34668
Mail Address: 46352 MICHIGAN AVE, CANTON, MI, 48188, UN
ZIP code: 34668
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPPO JEFFREY E Authorized Member 46352 MICHIGAN AVE, CANTON, MI, 48188
ERIC E CAPPO, TRUSTEE Authorized Member JEFFREY E CAPPO IRR TRUST FBO M CAPPO, 46352 MICHIGAN AVE, CANTON, MI, 48188
CAPPO ERIC E Agent 8442 US HWY 19, PORT RICHEY, FL, 34668

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-10-07 - -
REGISTERED AGENT NAME CHANGED 2019-10-07 CAPPO, ERIC E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2019-10-07
ANNUAL REPORT 2018-04-25
Florida Limited Liability 2017-01-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State