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  5. CAPITAL MARKETS COOPERATIVE, LLC

CAPITAL MARKETS COOPERATIVE, LLC - Florida Company Profile

Company Details

Entity Name: CAPITAL MARKETS COOPERATIVE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 19 Dec 2003 (21 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 11 Jun 2024 (a year ago)
Document Number: M03000004237
FEI/EIN Number 20-0161218

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 814 A1A NORTH, SUITE 303, PONTE VEDRA BEACH, FL, 32082, US
Mail Address: 814 A1A NORTH, SUITE 303, PONTE VEDRA BEACH, FL, 32082, US
ZIP code: 32082
County: St. Johns
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPITAL MARKETS COOPERATIVE 401(K) PROFIT SHARING PLAN 2012 200161218 2013-07-18 CAPITAL MARKETS COOPERATIVE, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522190
Sponsor’s telephone number 9045430052
Plan sponsor’s address 814 A1A NORTH, SUITE 303, PONTE VEDRA BEACH, FL, 32082

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing TOM MILLON
Valid signature Filed with authorized/valid electronic signature
CAPITAL MARKETS COOPERATIVE 401(K) PROFIT SHARING PLAN 2011 200161218 2012-07-23 CAPITAL MARKETS COOPERATIVE, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522190
Sponsor’s telephone number 9045430052
Plan sponsor’s address 814 A1A NORTH, SUITE 303, PONTE VEDRA BEACH, FL, 32082

Plan administrator’s name and address
Administrator’s EIN 200161218
Plan administrator’s name CAPITAL MARKETS COOPERATIVE, LLC
Plan administrator’s address 814 A1A NORTH, SUITE 303, PONTE VEDRA BEACH, FL, 32082
Administrator’s telephone number 9045430052

Signature of
Role Plan administrator
Date 2012-07-23
Name of individual signing MARITZA MONTERO
Valid signature Filed with authorized/valid electronic signature
CAPITAL MARKETS COOPERATIVE 401(K) PROFIT SHARING PLAN 2010 200161218 2011-09-22 CAPITAL MARKETS COOPERATIVE, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522190
Sponsor’s telephone number 9045430052
Plan sponsor’s address 814 A1A NORTH, SUITE 303, PONTE VEDRA BEACH, FL, 32082

Plan administrator’s name and address
Administrator’s EIN 200161218
Plan administrator’s name CAPITAL MARKETS COOPERATIVE, LLC
Plan administrator’s address 814 A1A NORTH, SUITE 303, PONTE VEDRA BEACH, FL, 32082
Administrator’s telephone number 9045430052

Signature of
Role Plan administrator
Date 2011-09-22
Name of individual signing MARITZA MONTERO
Valid signature Filed with authorized/valid electronic signature
CAPITAL MARKETS COOPERATIVE 401(K) PROFIT SHARING PLAN 2009 200161218 2010-10-13 CAPITAL MARKETS COOPERATIVE, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522190
Sponsor’s telephone number 9045430052
Plan sponsor’s address 814 A1A NORTH, SUITE 303, PONTE VEDRA BEACH, FL, 32082

Plan administrator’s name and address
Administrator’s EIN 200161218
Plan administrator’s name CAPITAL MARKETS COOPERATIVE, LLC
Plan administrator’s address 814 A1A NORTH, SUITE 303, PONTE VEDRA BEACH, FL, 32082
Administrator’s telephone number 9045430052

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing MARITZA MONTERO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Inc. Capital M Member 8800 Baymeadows Way West, Jacksonville, FL, 32256

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-06-11 - -
REGISTERED AGENT NAME CHANGED 2024-06-11 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2024-06-11 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 814 A1A NORTH, SUITE 303, PONTE VEDRA BEACH, FL 32082 -
CHANGE OF MAILING ADDRESS 2024-04-25 814 A1A NORTH, SUITE 303, PONTE VEDRA BEACH, FL 32082 -
LC STMNT OF RA/RO CHG 2018-02-14 - -

Documents

Name Date
CORLCRACHG 2024-06-11
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-24
CORLCRACHG 2018-02-14
ANNUAL REPORT 2017-01-30

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Companies related by address

814 A1A NORTH, SUITE 303, PONTE VEDRA BEACH, FL, 32082, US

CAPITAL MARKETS INSURANCE LLC CAPITAL MARKETS HOLDINGS, LLC

814 A1A NORTH, SUITE 303, PONTE VEDRA BEACH, FL, 32082, US

CAPITAL MARKETS INSURANCE LLC CAPITAL MARKETS HOLDINGS, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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