Credicorp Capital, LLC

Florida
Registered In
03/15/2018
Incorp. Date

Company Summary

Credicorp Capital, LLC at 1111 Brickell Ave STE 2825, Miami, FL 33131 lists Galan Juan P and Venegas Ramirez Andres A of Miami, FL as associates.

Registered In
Florida
Incorporation Date
Registration Type
Domestic
Company Type
Florida Limited Liability Co.
Status
Active
EIN
20-2811521
Email
*****@avilalaw.com
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Interamerican Corporate Services Llc Registered Agent
2525 PONCE DE LEON BLVD STE 1225, CORAL GABLES, FL 33134
Galan Juan P Manager
1111 BRICKELL AVE STE 2825, MIAMI, FL 33131
Venegas Ramirez Andres A Manager
1111 BRICKELL AVE STE 2825, MIAMI, FL 33131
Montero Eduardo Manager
1111 BRICKELL AVE STE 2825, MIAMI, FL 33131 (View Past Addresses)
Flores Ricardo Manager
1111 BRICKELL AVE STE 2825, MIAMI, FL 33131 (View Past Addresses)
De La Espriella Arturo CCO,
1111 BRICKELL AVE STE 2825, MIAMI, FL 33131
Coll Carlos A COO,
1111 BRICKELL AVE STE 2825, MIAMI, FL 33131 (View Past Addresses)
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1111 BRICKELL AVE STE 2825, MIAMI, FL 33131 View Map
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Financial Information for Credicorp Capital, LLC

Form 5500

CREDICORP CAPITAL LLC

1111 Brickell Avenue, Suite 2825, Miami, FL 33131 (305) 455-0979 EIN:20-2811521 Plan Admin:Carlos Coll
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameCREDICORP CAPITAL LLC 401(K) PROFIT SHARING PLAN Plan #002 Participants BOY/EOY29 / 37 Assets BOY/EOY$1,219,160 / $1,191,957 2022 CREDICORP CAPITAL LLC 401(K) PROFIT SHARING PLAN - Plan #002 29 / 37 $1,219,160 / $1,191,957
2021 Plan NameCREDICORP CAPITAL, LLC 401(K) PROFIT SHARING PLAN AND TRUST Plan #002 Participants BOY/EOY21 / 28 Assets BOY/EOY$1,004,421 / $1,219,160 2021 CREDICORP CAPITAL, LLC 401(K) PROFIT SHARING PLAN AND TRUST - Plan #002 21 / 28 $1,004,421 / $1,219,160
2020 Plan NameULTRALAT CAPITAL MARKETS, INC, 401(K) PROFIT SHARING PLAN AND TRUST Plan #002 Participants BOY/EOY20 / 20 Assets BOY/EOY$790,526 / $1,004,421 2020 ULTRALAT CAPITAL MARKETS, INC, 401(K) PROFIT SHARING PLAN AND TRUST - Plan #002 20 / 20 $790,526 / $1,004,421
2019 Plan NameULTRALAT CAPITAL MARKETS, INC, 401(K) PROFIT SHARING PLAN AND TRUST Plan #002 Participants BOY/EOY22 / 21 Assets BOY/EOY$583,452 / $790,526 2019 ULTRALAT CAPITAL MARKETS, INC, 401(K) PROFIT SHARING PLAN AND TRUST - Plan #002 22 / 21 $583,452 / $790,526
Benefit & Retirement Plans based on Form 5500.
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The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor
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