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Capita LLC

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Company Details

Name: Capita LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 27 Apr 1993 (32 years ago)
Identification Number: 001742588
Place of Formation: DELAWARE
Purpose: CAPITA LLC IS A DELAWARE LIMITED LIABILITY COMPANY. THE COMPANY IS CURRENTLY AN INTERMEDIATE HOLDING COMPANY FOR FOREIGN NONBANK SUBSIDIARIES OF FCB AND FC INTERNATIONAL, INC. THE COMPANY HAS NO ACTIVE OPERATIONS OR ACTIVITIES AND IS A DIRECT SUBSIDIARY OF C.I.T. LEASING CORPORATION. OWNING OR CONTROLLING VOTING SHARES OF A COMPANY THAT IS NOT ENGAGED, DIRECTLY OR INDIRECTLY, IN ANY ACTIVITIES IN THE UNITED STATES OTHER THAN THOSE THAT ARE INCIDENTAL TO THE INTERNATIONAL OR FOREIGN BUSINESS OF SUCH COMPANY IS PERMISSIBLE UNDER SECTION 4(C)(9) OF THE BHC ACT AND SECTION
Principal Address: Google Maps Logo 340 MOUNT KEMBLE AVENUE SUITE 100, MORRISTOWN, NJ, 07960, USA

Industry & Business Activity

NAICS

522298 All Other Nondepository Credit Intermediation

This U.S. industry comprises establishments primarily engaged in providing nondepository credit (except credit card issuing, sales financing, consumer lending, real estate credit, international trade financing, and secondary market financing). Examples of types of lending in this industry are short-term inventory credit, agricultural lending (except real estate and sales financing), and consumer cash lending secured by personal property. Learn more at the U.S. Census Bureau

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

Events

Type Date Old Value New Value
Conversion 2022-06-27 Capita Corporation on 06-27-2022 Capita LLC

Filings

Number Name File Date
202458641970 Annual Report 2024-08-08
202456286380 Revocation Notice For Failure to File An Annual Report 2024-06-18
202333344350 Annual Report 2023-04-19
202220721220 Annual Report 2022-06-27
202220721130 Annual Report 2022-06-27

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Date of last update: 05 Jun 2025

Sources: Rhode Island Department of State