| Entity Name: | PRIME ONE CAPITAL COMPANY, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Aug 1998 (26 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | M98000000934 |
| FEI/EIN Number | 911920550 |
| 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 C | Agent | 4613 NORTH UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33067 |
| Name | Role | Address |
|---|---|---|
| BORZILLERI THOMAS | Chief Executive Officer | 4613 NORTH UNIVERSITY DRIVE, U-582, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-08 | 4613 NORTH UNIVERSITY DRIVE, U-582, CORAL SPRINGS, FL 33067 | No data |
| REINSTATEMENT | 2012-02-08 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-08 | 4613 NORTH UNIVERSITY DRIVE, U-582, CORAL SPRINGS, FL 33067 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-02-08 | BORZILLERI, THOMAS CEO | No data |
| CHANGE OF MAILING ADDRESS | 2012-02-08 | 4613 NORTH UNIVERSITY DRIVE, U-582, CORAL SPRINGS, FL 33067 | No data |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2007-06-05 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CANCEL ADM DISS/REV | 2005-05-06 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
