| Entity Name: | CAPCO RISC CONSULTING 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: | 14 Aug 2019 (6 years ago) |
| Document Number: | M19000007871 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 151 Southhall Lane, Suite 400, Maitland, FL, 32751, US |
| Mail Address: | 151 Southhall Lane, Suite 400, Maitland, FL, 32751, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Kohli Rajan | Member | 151 Southhall Lane, Maitland, FL, 32751 |
| Bansal Mohit | Member | 151 Southhall Lane, Maitland, FL, 32751 |
| C T CORPORATION SYSTEM | Agent | - |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
