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CAPCO RISC CONSULTING LLC - Florida Company Profile

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Company Details

Entity Name: CAPCO RISC CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 14 Aug 2019 (6 years ago)
Document Number: M19000007871
FEI/EIN Number NOT APPLICABLE
Address: 151 Southhall Lane, Suite 400, Maitland, FL, 32751, US
Mail Address: 151 Southhall Lane, Suite 400, Maitland, FL, 32751, US
ZIP code: 32751
City: Maitland
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
- Agent -
Patwari Mehul Manager 151 Southhall Lane, Maitland, FL, 32751
Choudhary Manish Manager 151 Southhall Lane, Maitland, FL, 32751
CARDINAL US HOLDINGS, INC. Member 151 Southhall Lane, Maitland, FL, 32751

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-11 151 Southhall Lane, Suite 400, Maitland, FL 32751 -
CHANGE OF MAILING ADDRESS 2024-04-11 151 Southhall Lane, Suite 400, Maitland, FL 32751 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-29
Foreign Limited 2019-08-14

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Date of last update: 01 Jul 2025

Sources: Florida Department of State