LLC · Florida registry
CAP ACQUIRE, LLC
LLC in Location not reported, Florida · Document #M03000004124 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
CAP ACQUIRE, LLC is an inactive Florida foreign limited liability company filed on December 11, 2003 (document M03000004124). Its registered agent is NRAI SERVICES, INC.. The last annual report on file is 2023.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Foreign Limited Liability Company
- Filed
- December 11, 2003Reported filing date
- Document number
- M03000004124
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 43537
- Registered agent
- NRAI SERVICES, INC.
- Last annual report year
- 2023
- FEI/EIN
- 37-1482187
- Home state
- Delaware
- Address
- 1947 Briarfield Blvd., P.O. Box 119, Maumee, OH, 43537
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- NRAI SERVICES, INC.
- Mana
- Kraus John P
- Mana
- McNeely Joseph E
- Mana
- Top Cat Holding Co.
- registered agent
- NRAI SERVICES, INC.
- Mana
- Kraus John P
- Mana
- McNeely Joseph E
- Mana
- Top Cat Holding Co.
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 1200 South Pine Island Road, Plantation, FL, 33324
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- M03000004124
- Status
- Inactive
- Home Jurisdiction
- DE
Names
- Legal
- CAP ACQUIRE, LLC
Entity
- Type
- Foreign limited liability company
Addresses
- Principal · Street 1
- 1947 Briarfield Blvd.
- Principal · Street 2
- P.O. Box 119
- Principal · City
- Maumee
- Principal · Region
- OH
- Principal · Postal Code
- 43537
- Principal · Country
- US
- Registered Agent · Street 1
- 1200 South Pine Island Road
- Registered Agent · City
- Plantation
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33324
- Officer 1 · Street 1
- 1947 Briarfield Blvd.
- Officer 1 · City
- Maumee
- Officer 1 · Region
- OH
- Officer 1 · Postal Code
- 43537
- Officer 2 · Street 1
- 1947 Briarfield Blvd.
- Officer 2 · City
- Maumee
- Officer 2 · Region
- OH
- Officer 2 · Postal Code
- 43537
- Officer 3 · Street 1
- 1947 Briarfield Blvd.
- Officer 3 · City
- Maumee
- Officer 3 · Region
- OH
- Officer 3 · Postal Code
- 43537
- Officer 4 · Street 1
- 1947 Briarfield Blvd.
- Officer 4 · City
- Maumee
- Officer 4 · Region
- OH
- Officer 4 · Postal Code
- 43537
Dates
- Registration
- 2003-12-11
- Last Filing
- 2024-01-26
Identifiers
- Fei
- 37-1482187
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2023
- 1 · Filed At
- 2023-03-23
- 2 · Year
- 2023
- 2 · Filed At
- 2023-03-23
- 3 · Year
- 2022
- 3 · Filed At
- 2022-03-24
Parties
- Registered Agent · Name
- NRAI SERVICES, INC.
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- Mana
- Officer 1 · Kind
- Person
- Officer 1 · Name
- Kraus John P
- Officer 2 · Role
- Mana
- Officer 2 · Kind
- Person
- Officer 2 · Name
- McNeely Joseph E
- Officer 3 · Role
- Mana
- Officer 3 · Kind
- Organization
- Officer 3 · Name
- The Andersons, Inc.
- Officer 4 · Role
- Mana
- Officer 4 · Kind
- Organization
- Officer 4 · Name
- Top Cat Holding Co.
Additional reported values
Other reported details
- Doc number
- M03000004124
- Status code
- I
- Filing type
- FORL
- Principal postal code
- 43537
- Formation date
- 12112003
- Fei number
- 37-1482187
- Last transaction date
- 01262024
- Formation jurisdiction
- DE
- Report year 1
- 2023
- Report date 1
- 03232023
- Report year 2
- 2023
- Report date 2
- 03232023
- Report year 3
- 2022
- Report date 3
- 03242022
Names and reported roles
- Company name
- CAP ACQUIRE, LLC
Addresses and locations
- Principal address 1
- 1947 Briarfield Blvd.
- Principal address 2
- P.O. Box 119
- Principal city
- Maumee
- Principal state
- OH
- Principal country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- Mana
- Officer 1 type
- P
- Officer 1 name
- Kraus John P
- Officer 1 address
- 1947 Briarfield Blvd.
- Officer 1 city
- Maumee
- Officer 1 state
- OH
- Officer 1 postal code
- 43537
- Officer 2 title
- Mana
- Officer 2 type
- P
- Officer 2 name
- McNeely Joseph E
- Officer 2 address
- 1947 Briarfield Blvd.
- Officer 2 city
- Maumee
- Officer 2 state
- OH
- Officer 2 postal code
- 43537
- Officer 3 title
- Mana
- Officer 3 type
- C
- Officer 3 name
- The Andersons, Inc.
- Officer 3 address
- 1947 Briarfield Blvd.
- Officer 3 city
- Maumee
- Officer 3 state
- OH
- Officer 3 postal code
- 43537
- Officer 4 title
- Mana
- Officer 4 type
- C
- Officer 4 name
- Top Cat Holding Co.
- Officer 4 address
- 1947 Briarfield Blvd.
- Officer 4 city
- Maumee
- Officer 4 state
- OH
- Officer 4 postal code
- 43537
Registered agent information
- Agent name
- NRAI SERVICES, INC.
- Agent type
- C
- Agent address
- 1200 South Pine Island Road
- Registered agent city
- Plantation
- Registered agent state
- FL
- Agent postal code
- 33324
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25068759
- Slug
- cap-acquire-llc-m03000004124
- Entity type
- Foreign Limited Liability Company
- Entity class
- llc
- Is foreign
- 1
- Registry
- FL
- Doc number
- M03000004124
- Filed on
- 2003-12-11
- Status
- Inactive
- Is active
- 0
- Domicile
- DE
- Principals
- [{"r":"Mana","n":"Kraus John P"},{"r":"Mana","n":"McNeely Joseph E"},{"r":"Mana","n":"The Andersons, Inc."},{"r":"Mana","n":"Top Cat Holding Co."}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- 1947 Briarfield Blvd., P.O. Box 119, Maumee, OH, 43537
- Zip
- 43537
- Location state
- OH
Names and reported roles
- Name
- CAP ACQUIRE, LLC
- City name
- Location not reported
Registered agent information
- Agent name
- NRAI SERVICES, INC.
- Agent address
- 1200 South Pine Island Road, Plantation, FL, 33324
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Other companies with Kraus John P
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| NARCAT LLC | LLC | Dec 22, 2003 |
Other companies with McNeely Joseph E
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| NARCAT LLC | LLC | Dec 22, 2003 |
Other companies with The Andersons, Inc.
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| THE ANDERSONS MARATHON HOLDINGS LLC | LLC | Sep 5, 2019 |
| LANSING TRADE GROUP, LLC | LLC | Mar 5, 2007 |
| THE ANDERSONS CLYMERS ETHANOL LLC | LLC | Jan 22, 2008 |
| THE ANDERSONS MARATHON ETHANOL LLC | LLC | Nov 24, 2008 |
| THE ANDERSONS PLANT NUTRIENT LLC | LLC | Dec 26, 2017 |
| THE ANDERSONS RENEWABLES, LLC | LLC | Sep 16, 2025 |
Other companies with Kraus John P
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| NARCAT LLC | LLC | Dec 22, 2003 |
Other companies with McNeely Joseph E
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| NARCAT LLC | LLC | Dec 22, 2003 |
Also in 43537
| Business | Type | Filed |
|---|---|---|
| TFO RISK MANAGEMENT, LLC | LLC | Nov 21, 2024 |
| PRIVE DEVELOPER UNIT 908N, LLC | LLC | Aug 11, 2020 |
| ESPERIA HOLDINGS, LLC | LLC | May 29, 2015 |
| THE 8155, LLC | LLC | Dec 11, 2006 |
| COMM-CORE, LLC | LLC | Mar 5, 2015 |
| GROUND PENETRATING RADAR SYSTEMS, LLC | LLC | Mar 9, 2018 |
| SPARTAN CHEMICAL COMPANY, INC., Colorado Authority Relinquished November 30, 2007 | Corporation | Nov 6, 1985 |
| THE ANDERSONS, INC. | Corporation | Aug 26, 1988 |
| VEGA INDUSTRIES, INC., Colorado Authority Terminated June 1, 1998 | Corporation | Dec 30, 1993 |
| AES HOLDINGS, INC., Colorado Authority Terminated October 1, 1998 | Corporation | Apr 12, 1994 |