| Entity Name: | CAPITAL BANKCARD-NEW ENGLAND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL BANKCARD-NEW ENGLAND, 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: | 09 Aug 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 09 Aug 2021 (4 years ago) |
| Document Number: | L21000374891 |
| FEI/EIN Number |
16-1661392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1436 STONEHAVEN ESTATES DRIVE, WEST PALM BEACH, FL, 33411, US |
| Mail Address: | 1436 STONEHAVEN ESTATES DRIVE, WEST PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORRONE WILLIAM T | Co | 1436 STONEHAVEN ESTATES DRIVE, WEST PALM BEACH, FL, 33411 |
| MORRONE WILLIAM T | Founder | 1436 STONEHAVEN ESTATES DRIVE, WEST PALM BEACH, FL, 33411 |
| MORRONE JEANNE A | Co | 1436 STONEHAVEN ESTATES DRIVE, WEST PALM BEACH, FL, 33411 |
| MORRONE JEANNE A | Founder | 1436 STONEHAVEN ESTATES DRIVE, WEST PALM BEACH, FL, 33411 |
| MORRONE JEANNE A | Agent | 1436 STONEHAVEN ESTATES DRIVE, WEST PALM BEACH, FL, 33411 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000093499 | CAPITAL BANKCARD | ACTIVE | 2023-08-10 | 2028-12-31 | - | 1436 STONEHAVEN ESTATES DR., WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-30 | 1436 STONEHAVEN ESTATES DRIVE, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-30 | 1436 STONEHAVEN ESTATES DRIVE, WEST PALM BEACH, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-30 | 1436 STONEHAVEN ESTATES DRIVE, WEST PALM BEACH, FL 33411 | - |
| CONVERSION | 2021-08-09 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000217125 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-30 |
| Florida Limited Liability | 2021-08-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
