INCAPSULATE, LLC

Company Details

Entity Name:	INCAPSULATE, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
Status:	Active
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
Address:	500 W. Madison St., Chicago, IL, 60661, US
Mail Address:	500 W. Madison St., Chicago, IL, 60661, US
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATE CREATIONS NETWORK INC.	Agent

President

Name	Role	Address
Holmes Aaron B	President	500 W. Madison St., Chicago, IL, 60661

Secretary

Name	Role	Address
Goldman Robert F	Secretary	500 W. Madison St., Chicago, IL, 60661

Treasurer

Name	Role	Address
Kowles Brian J	Treasurer	500 W. Madison St., Chicago, IL, 60661

Vice President

Name	Role	Address
Lebouef Lance M	Vice President	500 W. Madison St., Chicago, IL, 60661
Awad Sammy	Vice President	500 W. Madison St., Chicago, IL, 60661

Member

Name	Role	Address
Inc Accenture B	Member	500 W. Madison St., Chicago, IL, 60661

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-14	500 W. Madison St., Chicago, IL 60661	No data
CHANGE OF MAILING ADDRESS	2024-04-14	500 W. Madison St., Chicago, IL 60661	No data
REGISTERED AGENT NAME CHANGED	2024-04-14	CORPORATE CREATIONS NETWORK, INC.	No data
LC STMNT OF RA/RO CHG	2023-12-14	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2023-12-14	801 US HWY 1, NORTH PALM BEACH, FL 33408	No data

Documents

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 Feb 2025

Sources: Florida Department of State