| Entity Name: | NORTHCAP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
NORTHCAP INVESTMENTS 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: | 18 Mar 2021 (4 years ago) |
| Document Number: | L21000127416 |
| FEI/EIN Number |
86-2942448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 Diplomat Pkwy, Hallandale Beach, FL 33009 |
| Mail Address: | 1001 Diplomat Pkwy, Hallandale Beach, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SOUTHFLO MANAGEMENT, LLC | Agent |
| SOUTHFLO MANAGEMENT, LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-11 | 1001 Diplomat Pkwy, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 1001 Diplomat Pkwy, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-11 | 1001 Diplomat Pkwy, Hallandale Beach, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-08 |
| Florida Limited Liability | 2021-03-18 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
