CAPRI CAPITAL FINANCE, LLC - Florida Company Profile
Share on:
| Entity Name: | CAPRI CAPITAL FINANCE, LLC |
| 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: | 07 Dec 1998 (27 years ago) |
| Date of dissolution: | 24 Aug 2011 (14 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 24 Aug 2011 (14 years ago) |
| Document Number: | M98000001434 |
| FEI/EIN Number |
541923877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1655 N. FORT MYER DRIVE, 13TH FLOOR, ARLINGTON, VA, 22209-3108 |
| Mail Address: | C/O LAWRENCE COHEN SENIOR VP/CONTROLLER, 101 HUDSON ST., 39TH FLOOR, JERSEY CITY, NJ, 07302 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PRIMO QUINTIN E | Manager | 875 N. MICHIGAN AVE., STE. 3430, CHICAGO, IL, 60611 |
| CARTER DARYL J | Manager | 18301 VON KARMAN AVE., SUITE 750, IRVINE, CA, 92612 |
| FARGO BRIAN C | Manager | 875 N. MICHIGAN AVE., STE. 3430, CHICAGO, IL, 60611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2011-08-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-06-07 | 1655 N. FORT MYER DRIVE, 13TH FLOOR, ARLINGTON, VA 22209-3108 | - |
| CANCEL ADM DISS/REV | 2004-10-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-11-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2000-09-06 | CAPRI CAPITAL FINANCE, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-09 | 1655 N. FORT MYER DRIVE, 13TH FLOOR, ARLINGTON, VA 22209-3108 | - |
| NAME CHANGE AMENDMENT | 1999-02-10 | CAPRI CAPITAL DUS, LLC | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2011-08-24 |
| REINSTATEMENT | 2004-10-21 |
| REINSTATEMENT | 2003-11-24 |
| ANNUAL REPORT | 2002-09-11 |
| ANNUAL REPORT | 2001-03-05 |
| Name Change | 2000-09-06 |
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 2000-04-03 |
| ANNUAL REPORT | 1999-03-26 |
| Name Change | 1999-02-10 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State