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PARTICIPANT CAPITAL PARTNER US, LLC

Company Details

Entity Name: PARTICIPANT CAPITAL PARTNER US, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 13 Feb 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 27 Apr 2021 (4 years ago)
Document Number: M18000001572
FEI/EIN Number N/A
Address: 333 SE 2ND AVENUE, SUITE 3000, MIAMI, FL 33131
Mail Address: 333 SE 2ND AVENUE, SUITE 3000, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
KODSI, DANIEL Manager 1010 NE 2ND AVENUE, MIAMI, FL 33132
MOISES, SERGIO Manager 1010 NE 2ND AVENUE, MIAMI, FL 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-07 333 SE 2ND AVENUE, SUITE 3000, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2023-03-07 333 SE 2ND AVENUE, SUITE 3000, MIAMI, FL 33131 No data
LC STMNT OF RA/RO CHG 2021-04-27 No data No data
REGISTERED AGENT NAME CHANGED 2021-04-27 Corporation Service Company No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 1201 Hays Street, Tallahassee, FL 32301 No data

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-27
CORLCRACHG 2021-04-27
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-06-17
Foreign Limited 2018-02-13

Date of last update: 18 Jan 2025

Sources: Florida Department of State