| Entity Name: | NORTH CAP INVESTMENT L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NORTH CAP INVESTMENT L.L.C 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: |
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: | 16 Jul 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000324362 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 N FLAGLER DR, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 1001 N FLAGLER DR, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bochkarova Maryna | Manager | 336 N Birch Rd Apt 6C, Fort Lauderdale, FL, 33304 |
| Bochkarova MARYNA | Agent | 879 COVENTRY ST, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-22 | Bochkarova, MARYNA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-22 |
| Florida Limited Liability | 2021-07-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
