Entity Name: | PREDATOR CAPITAL MANAGEMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
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: | 05 Jan 2005 (20 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | M05000000062 |
FEI/EIN Number |
830351266
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 143 SUNSET BAY DRIVE, PALM BEACH GARDENS, FL, 33418 |
Mail Address: | 143 SUNSET BAY DRIVE, PALM BEACH GARDENS, FL, 33418 |
ZIP code: | 33418 |
County: | Palm Beach |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
AGARWAL ANUJ | Managing Member | 143 SUNSET BAY DRIVE, PALM BEACH GARDENS, FL, 33418 |
AGARWAL ANUJ | Agent | 143 SUNSET BAY DRIVE, PALM BEACH GARDENS, FL, 33418 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 143 SUNSET BAY DRIVE, PALM BEACH GARDENS, FL 33418 | - |
CHANGE OF MAILING ADDRESS | 2007-04-24 | 143 SUNSET BAY DRIVE, PALM BEACH GARDENS, FL 33418 | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-04-24 | 143 SUNSET BAY DRIVE, PALM BEACH GARDENS, FL 33418 | - |
REGISTERED AGENT NAME CHANGED | 2005-11-10 | AGARWAL, ANUJ | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J08000211749 | LAPSED | 50-2007-CA-010435XXXXMB | CIR COURT OF 15TH COURT, PB, | 2008-06-11 | 2013-06-26 | $96,286.12 | ROBERT CAPELLI, 4186 BRUDNELL DRIVE, FAIRFIELD, CA, 94533 |
Name | Date |
---|---|
ANNUAL REPORT | 2008-04-30 |
ANNUAL REPORT | 2007-04-24 |
ANNUAL REPORT | 2006-03-09 |
Reg. Agent Change | 2005-11-10 |
Foreign Limited | 2005-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State