| Entity Name: | PRIME ONE CAPITAL COMPANY, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Aug 1998 (27 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | M98000000934 |
| FEI/EIN Number |
911920550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4613 NORTH UNIVERSITY DRIVE, U-582, CORAL SPRINGS, FL, 33067, US |
| Mail Address: | 4613 NORTH UNIVERSITY DRIVE, U-582, CORAL SPRINGS, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | WASHINGTON |
| Name | Role | Address |
|---|---|---|
| BORZILLERI THOMAS | Chief Executive Officer | 4613 NORTH UNIVERSITY DRIVE, U-582, CORAL SPRINGS, FL, 33067 |
| BORZILLERI THOMAS C | Agent | 4613 NORTH UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-08 | 4613 NORTH UNIVERSITY DRIVE, U-582, CORAL SPRINGS, FL 33067 | - |
| REINSTATEMENT | 2012-02-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-08 | 4613 NORTH UNIVERSITY DRIVE, U-582, CORAL SPRINGS, FL 33067 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-08 | BORZILLERI, THOMAS CEO | - |
| CHANGE OF MAILING ADDRESS | 2012-02-08 | 4613 NORTH UNIVERSITY DRIVE, U-582, CORAL SPRINGS, FL 33067 | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-06-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-05-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900013096 | LAPSED | 00-7870 (11) | 17 JUD CIR BROWARD CNTY FL | 2004-04-27 | 2009-05-17 | $2221128.22 | BANK OF AMERICA, N.A., C/O BANC OF AMEIRCA STRATEGIC, SOLUTIONS, INC., 800 5TH AVE., 29TH FL, SEATTLE, WA 98104 |
| J04900006519 | INACTIVE WITH A SECOND NOTICE FILED | 00-06410-CIV-MARRA | U.S. STATES DIST CT SO DIST FL | 2003-08-29 | 2009-03-09 | $28435763.04 | SPECIAL PURPOSE ACCOUNTS RECEIVABLE CO-OPERATIVE CORP &, CANADIAN IMPERIAL BANK OF COMMERCE, ATTN: GENERAL COUNSEL, 245 PARK AVENUE, NEW YORK, NY 10167 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-02-08 |
| ANNUAL REPORT | 2008-04-29 |
| REINSTATEMENT | 2007-06-05 |
| REINSTATEMENT | 2005-05-06 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-01-22 |
| ANNUAL REPORT | 2001-06-18 |
| ANNUAL REPORT | 2000-07-25 |
| ANNUAL REPORT | 1999-04-05 |
| Foreign Limited | 1998-08-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
