| Entity Name: | CREDICORP CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 15 Mar 2018 (7 years ago) |
| Last Event: | LC STMNT CORR |
| Event Date Filed: | 17 Dec 2020 (4 years ago) |
| Document Number: | L18000065883 |
| FEI/EIN Number | 202811521 |
| Address: | 1111 Brickell Avenue, Suite 2825, MIAMI, FL, 33131, US |
| Mail Address: | 1111 Brickell Avenue, Suite 2825, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
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| 1336040 | 1111 BRICKELL AVENUE, SUITE 2825, MIAMI, FL, 33131 | 1111 BRICKELL AVENUE, SUITE 2825, MIAMI, FL, 33131 | 305-455-0970 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-67048 |
| Filing date | 2024-03-11 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-03-07
| Form type | X-17A-5 |
| File number | 008-67048 |
| Filing date | 2023-03-07 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-03-23
| Form type | X-17A-5 |
| File number | 008-67048 |
| Filing date | 2022-03-23 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-03-02
| Form type | X-17A-5 |
| File number | 008-67048 |
| Filing date | 2021-03-02 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-02-27
| Form type | X-17A-5 |
| File number | 008-67048 |
| Filing date | 2020-02-27 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-02-27
| Form type | X-17A-5 |
| File number | 008-67048 |
| Filing date | 2019-02-27 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-02-28
| Form type | FOCUSN |
| File number | 008-67048 |
| Filing date | 2018-02-28 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-02-28
| Form type | X-17A-5 |
| File number | 008-67048 |
| Filing date | 2018-02-28 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-02-27
| Form type | FOCUSN |
| File number | 008-67048 |
| Filing date | 2017-02-27 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-02-27
| Form type | X-17A-5 |
| File number | 008-67048 |
| Filing date | 2017-02-27 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-24
| Form type | X-17A-5 |
| File number | 008-67048 |
| Filing date | 2016-02-24 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-02-23
| Form type | X-17A-5 |
| File number | 008-67048 |
| Filing date | 2015-02-23 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-02-23
| Form type | FOCUSN |
| File number | 008-67048 |
| Filing date | 2015-02-23 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-02-19
| Form type | X-17A-5 |
| File number | 008-67048 |
| Filing date | 2014-02-19 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-02-19
| Form type | FOCUSN |
| File number | 008-67048 |
| Filing date | 2014-02-19 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-15
| Form type | X-17A-5 |
| File number | 008-67048 |
| Filing date | 2013-02-15 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-02-15
| Form type | FOCUSN |
| File number | 008-67048 |
| Filing date | 2013-02-15 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-24
| Form type | FOCUSN |
| File number | 008-67048 |
| Filing date | 2012-02-24 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-02-24
| Form type | X-17A-5 |
| File number | 008-67048 |
| Filing date | 2012-02-24 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-23
| Form type | FOCUSN |
| File number | 008-67048 |
| Filing date | 2011-02-23 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-02-23
| Form type | X-17A-5 |
| File number | 008-67048 |
| Filing date | 2011-02-23 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-02-22
| Form type | FOCUSN |
| File number | 008-67048 |
| Filing date | 2010-02-22 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-02-22
| Form type | X-17A-5 |
| File number | 008-67048 |
| Filing date | 2010-02-22 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-10
| Form type | X-17A-5 |
| File number | 008-67048 |
| Filing date | 2009-03-10 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-04-22
| Form type | X-17A-5 |
| File number | 008-67048 |
| Filing date | 2008-04-22 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | FOCUSN |
| File number | 008-67048 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-28
| Form type | X-17A-5 |
| File number | 008-67048 |
| Filing date | 2007-02-28 |
| Reporting date | 2006-12-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300PCWF7SKOSQMQ16 | L18000065883 | US-FL | GENERAL | ACTIVE | 2018-03-15 | |||||||||||||||||||
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| Legal | 2525 PONCE DE LEON BLVD STE 1225, CORAL GABLES, US-FL, US, 33134 |
| Headquarters | 1111 Brickell Avenue, Suite 2825, MIAMI, US-FL, US, 33131 |
Registration details
| Registration Date | 2017-12-06 |
| Last Update | 2024-09-11 |
| Status | ISSUED |
| Next Renewal | 2025-10-05 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L18000065883 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CREDICORP CAPITAL LLC 401(K) PROFIT SHARING PLAN | 2023 | 202811521 | 2024-10-03 | CREDICORP CAPITAL LLC | 37 | |||||||||||||
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| CREDICORP CAPITAL LLC 401(K) PROFIT SHARING PLAN | 2022 | 202811521 | 2024-05-08 | CREDICORP CAPITAL LLC | 29 | |||||||||||||
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| CREDICORP CAPITAL, LLC 401K PROFIT SHARING PLAN | 2022 | 202811521 | 2023-06-19 | CREDICORP CAPITAL, LLC | 28 | |||||||||||||
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| CREDICORP CAPITAL LLC 401(K) PROFIT SHARING PLAN | 2022 | 202811521 | 2023-12-12 | CREDICORP CAPITAL LLC | 29 | |||||||||||||
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| CREDICORP CAPITAL, LLC 401(K) PROFIT SHARING PLAN AND TRUST | 2021 | 202811521 | 2022-10-10 | CREDICORP CAPITAL, LLC | 21 | |||||||||||||
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| ULTRALAT CAPITAL MARKETS, INC, 401(K) PROFIT SHARING PLAN AND TRUST | 2020 | 202811521 | 2021-05-03 | CREDICORP CAPITAL, LLC | 20 | |||||||||||||
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| Name | Role |
|---|---|
| INTERAMERICAN CORPORATE SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| COLL CARLOS A | Chief Operating Officer | 1111 Brickell Avenue, Suite 2825, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| DE LA ESPRIELLA ARTURO | Chief Compliance Officer | 1111 Brickell Avenue, Suite 2825, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| FLORES RICARDO | Manager | 1111 Brickell Avenue, Suite 2825, MIAMI, FL, 33131 |
| GALAN JUAN P | Manager | 1111 Brickell Avenue, Suite 2825, MIAMI, FL, 33131 |
| MONTERO EDUARDO | Manager | 1111 Brickell Avenue, Suite 2825, MIAMI, FL, 33131 |
| Venegas Ramirez Andres A | Manager | 1111 Brickell Avenue, Suite 2825, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-09-26 | 1111 Brickell Avenue, Suite 2825, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-21 | 1111 Brickell Avenue, Suite 2825, MIAMI, FL 33131 | No data |
| LC STMNT CORR | 2020-12-17 | No data | No data |
| LC NAME CHANGE | 2020-12-08 | CREDICORP CAPITAL, LLC | No data |
| MERGER | 2020-12-07 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000207845 |
| CONVERSION | 2018-03-15 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P05000063925. CONVERSION NUMBER 300000179803 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| AMENDED ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-21 |
| AMENDED ANNUAL REPORT | 2021-07-19 |
| ANNUAL REPORT | 2021-03-08 |
| CORLCSTCOR | 2020-12-17 |
| LC Name Change | 2020-12-08 |
| Merger | 2020-12-07 |
| AMENDED ANNUAL REPORT | 2020-08-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
