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CAPACITY BENEFITS AND FINANCIAL SERVICES GROUP, LLC - Florida Company Profile

Company Details

Entity Name: CAPACITY BENEFITS AND FINANCIAL SERVICES GROUP, 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: 14 Sep 2007 (18 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 15 Dec 2022 (2 years ago)
Document Number: M07000005560
FEI/EIN Number 208569596

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965, US
Mail Address: 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965, US
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
Mammaro Frank Treasurer 1 California St, San Francisco, CA, 94111
On'Neil Thomas Manager 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965
Walsh Denise Manager 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-19 1 BLUE HILL PLAZA, 12TH FLOOR, PEARL RIVER, NY 10965 -
CHANGE OF MAILING ADDRESS 2024-04-19 1 BLUE HILL PLAZA, 12TH FLOOR, PEARL RIVER, NY 10965 -
REGISTERED AGENT ADDRESS CHANGED 2022-12-15 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
LC STMNT OF RA/RO CHG 2022-12-15 - -
REGISTERED AGENT NAME CHANGED 2022-12-15 CORPORATION SERVICE COMPANY -
LC STMNT OF RA/RO CHG 2016-12-29 - -
REINSTATEMENT 2010-08-25 - -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-28
CORLCRACHG 2022-12-15
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State