| Entity Name: | CAP CASH LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 20 Feb 2020 |
| Business ALEI: | 1336536 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Business address: | 494 Bridgeport Ave, Shelton, CT, 06484-4748, United States |
| Mailing address: | 494 Bridgeport Ave, Ste 101-125, Shelton, CT, United States, 06484-4748 |
| ZIP code: | 06484 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | atmcapcash@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| GIANNI CAPOZZIELLO | Agent | 494 Bridgeport Ave, Ste 101-125, Shelton, CT, 06484-4748, United States | 494 Bridgeport Ave, Ste 101-125, Shelton, CT, 06484-4748, United States | +1 203-939-2203 | atmcapcash@gmail.com | CONNECTICUT, 494 Bridgeport Ave, Ste 101-125, Shelton, CT, 06484-4748, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Gianni Capozziello | Officer | 494 Bridgeport Ave, Ste 101-125, Shelton, CT, 06484-4748, United States | 494 Bridgeport Ave, Ste 101-125, Shelton, CT, 06484-4748, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011494861 | 2023-05-31 | No data | Annual Report | Annual Report | No data |
| BF-0011018954 | 2022-09-27 | 2022-09-27 | Change of Business Address | Business Address Change | No data |
| BF-0011019120 | 2022-09-27 | 2022-09-27 | Interim Notice | Interim Notice | No data |
| BF-0011019030 | 2022-09-27 | 2022-09-27 | Change of Agent Address | Agent Address Change | No data |
| BF-0010373426 | 2022-03-26 | No data | Annual Report | Annual Report | 2022 |
| 0007328814 | 2021-05-10 | No data | Annual Report | Annual Report | 2021 |
| 0006769278 | 2020-02-20 | 2020-02-20 | Business Formation | Certificate of Organization | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
