| Entity Name: | CAPCO CONSULTING SERVICES 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: | 23 Aug 2011 (14 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 23 May 2019 (6 years ago) |
| Document Number: | M11000004236 |
| FEI/EIN Number |
87-0727844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 717 Texas Ave., Suite 1600, Houston, TX, 77002, US |
| Mail Address: | 717 Texas Ave., Suite 1600, Houston, TX, 77002, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Kohli Rajan | Member | 717 Texas Ave., Houston, TX, 77002 |
| Bansal Mohit | Member | 717 Texas Ave., Houston, TX, 77002 |
| C T CORPORATION SYSTEM | Agent | - |
| CARDINAL US HOLDINGS INC. | Member | 717 Texas Ave., Houston, TX, 77002 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 717 Texas Ave., Suite 1600, Houston, TX 77002 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 717 Texas Ave., Suite 1600, Houston, TX 77002 | - |
| LC NAME CHANGE | 2019-05-23 | CAPCO CONSULTING SERVICES LLC | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-13 | C T CORPORATION SYSTEM | - |
| REINSTATEMENT | 2019-03-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC NAME CHANGE | 2017-03-10 | CAPCO ENERGY SOLUTIONS LLC | - |
| LC NAME CHANGE | 2016-06-28 | FIS CONSULTING SERVICES LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000300930 | TERMINATED | 1000000397024 | PINELLAS | 2012-11-28 | 2033-02-06 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-29 |
| LC Name Change | 2019-05-23 |
| REINSTATEMENT | 2019-03-13 |
| ANNUAL REPORT | 2017-04-12 |
| LC Name Change | 2017-03-10 |
| ANNUAL REPORT | 2016-07-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
