| Entity Name: | INCAPSULATE, 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: | 04 Jun 2018 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 14 Dec 2023 (a year ago) |
| Document Number: | M18000005244 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 W. Madison St., Chicago, IL, 60661, US |
| Mail Address: | 500 W. Madison St., Chicago, IL, 60661, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Holmes Aaron B | President | 500 W. Madison St., Chicago, IL, 60661 |
| Goldman Robert F | Secretary | 500 W. Madison St., Chicago, IL, 60661 |
| Kowles Brian J | Treasurer | 500 W. Madison St., Chicago, IL, 60661 |
| Lebouef Lance M | Vice President | 500 W. Madison St., Chicago, IL, 60661 |
| Awad Sammy | Vice President | 500 W. Madison St., Chicago, IL, 60661 |
| Inc Accenture B | Member | 500 W. Madison St., Chicago, IL, 60661 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2025-03-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-14 | 500 W. Madison St., Chicago, IL 60661 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-14 | 500 W. Madison St., Chicago, IL 60661 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-14 | CORPORATE CREATIONS NETWORK, INC. | - |
| LC STMNT OF RA/RO CHG | 2023-12-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-14 | 801 US HWY 1, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| CORLCRACHG | 2023-12-14 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-04-05 |
| ANNUAL REPORT | 2019-04-16 |
| Foreign Limited | 2018-06-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
