CREDICORP CAPITAL, LLC - Florida Company Profile
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| Entity Name: | CREDICORP CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CREDICORP CAPITAL, 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: | 15 Mar 2018 (7 years ago) |
| Last Event: | LC STMNT CORR |
| Event Date Filed: | 17 Dec 2020 (5 years ago) |
| Document Number: | L18000065883 |
| FEI/EIN Number |
202811521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| COLL CARLOS A | Chief Operating Officer | 1111 Brickell Avenue, Suite 2825, MIAMI, FL, 33131 |
| DE LA ESPRIELLA ARTURO | Chief Compliance Officer | 1111 Brickell Avenue, Suite 2825, MIAMI, FL, 33131 |
| FLORES PEREZ-REYES RICARDO | Manager | 1111 Brickell Avenue, Suite 2825, MIAMI, FL, 33131 |
| MONTERO DASSO EDUARDO A | Manager | 1111 Brickell Avenue, Suite 2825, MIAMI, FL, 33131 |
| Venegas Ramirez Andres E | Manager | 1111 Brickell Avenue, Suite 2825, MIAMI, FL, 33131 |
| MOYA NUNEZ MARCELO A | Manager | 1111 Brickell Avenue, Suite 2825, MIAMI, FL, 33131 |
| INTERAMERICAN CORPORATE SERVICES LLC | Agent | - |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-09-26 | 1111 Brickell Avenue, Suite 2825, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-21 | 1111 Brickell Avenue, Suite 2825, MIAMI, FL 33131 | - |
| LC STMNT CORR | 2020-12-17 | - | - |
| LC NAME CHANGE | 2020-12-08 | CREDICORP CAPITAL, LLC | - |
| MERGER | 2020-12-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000207845 |
| CONVERSION | 2018-03-15 | - | 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State