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CAPIO PARTNERS, LLC - Florida Company Profile

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Company Details

Entity Name: CAPIO PARTNERS, 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: 06 May 2008 (17 years ago)
Document Number: M08000002141
FEI/EIN Number 261896257

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

Address: 3400 Texoma Pkwy, Sherman, TX, 75090, US
Mail Address: 3838 N. Causeway Blvd., Suite 2800, c/o Sessions, Israel & Shartle, Metairie, LA, 70002, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Capio Management, LLC Auth 4730 South Fort Apache Rd., Las Vegas, NV, 89147
Kutchel Daniel President 3400 Texoma Pkwy, Sherman, TX, 75090
Williams Randall Chie 3400 Texoma Pkwy, Sherman, TX, 75090

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000123837 ATTENTION EXPIRED 2018-11-20 2023-12-31 - 2222 TEXOMA PARKWAY, SHERMAN, TX, 75090

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-27 3400 Texoma Pkwy, Suite 100, Sherman, TX 75090 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-03 3400 Texoma Pkwy, Suite 100, Sherman, TX 75090 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-04-09

CFPB Complaint

Date:
2025-01-24
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with non-monetary relief
Date:
2025-01-20
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with non-monetary relief
Date:
2025-01-15
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with non-monetary relief
Date:
2025-01-14
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with non-monetary relief
Date:
2025-01-09
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with non-monetary relief

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Date of last update: 01 Jun 2025

Sources: Florida Department of State