CAPL RETAIL LLC is a Florida LLC, registered on January 5, 2024. It is based at 645 Hamilton St., Suite 400, Allentown, PA, 18101. The company is currently listed as active on the Florida register, is registered under company number M24000000205 and carries EIN 84-4510030. Its officers and directors on record include Jade Hu, CHARLES MJR NIFONG, Charles MJr. Nifong, among 8 on file. Public records for the company include 1 SoS registration, 52 permits and 72 licenses. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | CAPL RETAIL LLC |
|---|---|
| Principal address | 645 Hamilton St., Suite 400Allentown18101PAUnited States |
| Registration state | Florida |
| Status | Active |
| Formed in | Delaware (foreign registration) |
| Home company | CAPL RETAIL LLC |
| Registered | 5 January 2024 (over 2 years ago) |
| Officers & directors | Jade Hu, officerCHARLES MJR NIFONG, officer, managerMAURA TOPPER, manager, officer |
| Entity type | LLC |
|---|
| Standing | compliant |
|---|
| Company number | M24000000205 |
|---|
| EIN | 84-4510030 |
|---|
| Registered agent | C T CORPORATION SYSTEM |
|---|
| Source registry | Florida Division of Corporations · updated 10 August 2026 |
|---|
| Public records | 1 SoS registration |
|---|
Direct email, phone, website, address and the contact person are unlocked with a Pro subscription. Create an account to reveal them.
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| FloridaTHIS | CAPL RETAIL LLC | 2024-01-05 | C T CORPORATION SYSTEM | Jade HuOfficerCHARLES MJR NIFONGOfficer, Manager4 more | Active | |
Filing ID M24000000205 Jurisdiction Foreign · LLCFormed in Delaware Principal address 645 Hamilton St., Suite 400, Allentown, PA, 18101 Registered agent C T CORPORATION SYSTEM1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 Officers Jade HuOfficer CHARLES MJR NIFONGOfficer, Manager MAURA TOPPERManager, Officer JONATHAN E BENFIELDOfficer JADE JR HUOfficer Lehigh Gas Wholesale Services, IncMember | ||||||
| Colorado | CAPL Retail LLC | 2021-04-07 | C T CORPORATION SYSTEM | — | Active | |
| Delaware | CAPL RETAIL LLC | 2020-01-28 | THE CORPORATION TRUST COMPANY | — | Unknown | |
| Illinois | CAPL RETAIL LLC | 2023-10-17 | C T CORPORATION SYSTEM | CHARLES M. NIFONG, JRManager | Active | |
| Kansas | CAPL RETAIL LLC | 2023-03-15 | C T CORPORATION SYSTEM | — | Active | |
| Kentucky | CAPL RETAIL LLC | 2023-09-19 | C T CORPORATION SYSTEM | MAURA TOPPERManager | Active | |
| Louisiana | CAPL RETAIL LLC | 2021-01-19 | C T CORPORATION SYSTEM | CHARLES M. NIFONG, JRManager | Active | |
| Michigan | CAPL RETAIL LLC | 2021-01-13 | C T CORPORATION SYSTEM | — | Active | |
| Minnesota | CAPL Retail LLC | 2021-01-13 | C T Corporation System Inc | MAURA TOPPERManager | Active | |
| Missouri | CAPL RETAIL LLC | 2023-03-16 | C T CORPORATION SYSTEM | — | Active | |
| Mississippi | CAPL Retail LLC | 2023-08-03 | C T CORPORATION SYSTEM | Lehigh Gas Wholesale Services IncMemberCharles M. Nifong JrManager | Active | |
| North Carolina | CAPL Retail LLC | 2023-05-23 | CT Corporation System | Nifong,, Charles M. , JrManagerLehigh Gas Wholesale Services, IncMember | Active | |
| New Mexico | CAPL Retail LLC | 2023-05-08 | C T CORPORATION SYSTEM | Jonathan E. BenfieldManagerJade HuManager2 more | Active | |
| New York | CAPL RETAIL LLC | 2020-02-12 | CAPL RETAIL LLC | — | Active | |
| Ohio | CAPL RETAIL LLC | 2020-02-11 | C T CORPORATION SYSTEM | — | Active | |
| Pennsylvania | CAPL Retail LLC | 2020-02-12 | — | Lehigh Gas Wholesale Services IncDirectorCharles M. Nifong JrDirector | Active | |
| South Carolina | CAPL Retail LLC | 2023-05-18 | C T CORPORATION SYSTEM | — | Active | |
| Tennessee | CAPL RETAIL LLC | 2020-02-11 | C T CORPORATION SYSTEM | — | Active | |
| Texas | CAPL Retail LLC | 2020-10-07 | C T Corporation System | MAURA TOPPERDirector, OfficerCHARLES M. NIFONG, JrDirector, Officer1 more | Active | |
| Virginia | CAPL Retail LLC | 2020-02-11 | C T CORPORATION SYSTEM | — | Active | |
| Wisconsin | CAPL RETAIL LLC | 2023-07-24 | C T CORPORATION SYSTEM | — | Active | |
| West Virginia | CAPL RETAIL LLC | 2020-02-11 | C T CORPORATION SYSTEM | MAURA TOPPERManager | Active | |
Companies and people linked to CAPL RETAIL LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | Permit | Issued | Type | Location | Status | |
|---|---|---|---|---|---|---|
| Texas | 32076198889 | 2021-04-16 | — | CROWLEY RD | Unknown | |
| Texas | 32076198889 | 2021-04-16 | — | NORMANDY ST | Unknown | |
| Texas | 32076198889 | 2021-04-16 | — | N W S YOUNG DR | Unknown | |
| Texas | 32076198889 | 2021-04-15 | — | N SAGINAW BLVD STE A | Unknown | |
| Texas | 32076198889 | 2021-04-15 | — | E SPRING ST | Unknown | |
| Texas | 32076198889 | 2021-04-15 | — | E ENNIS AVE | Unknown | |
| Texas | 32076198889 | 2021-04-15 | — | E RANCIER AVE | Unknown | |
| Texas | 32076198889 | 2021-04-15 | — | MEMORIAL DR | Unknown | |
| Texas | 32076198889 | 2021-04-15 | — | BENBROOK HWY | Unknown | |
| Texas | 32076198889 | 2021-04-15 | — | E US HIGHWAY 377 | Unknown | |
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Pennsylvania | — | Sales License/Retail | — | Unknown | |
| Pennsylvania | — | Sales License/Retail | — | Unknown | |
| Pennsylvania | — | Sales License/Retail | — | Unknown | |
| Pennsylvania | — | Sales License/Retail | — | Unknown | |
| Pennsylvania | — | Sales License/Retail | — | Unknown | |
| Pennsylvania | — | Sales License/Retail | — | Unknown | |
| Pennsylvania | — | Sales License/Retail | — | Unknown | |
| Pennsylvania | — | Sales License/Retail | — | Unknown | |
| Pennsylvania | — | Sales License/Retail | — | Unknown | |
| Pennsylvania | — | Sales License/Retail | — | Unknown | |
Federal court records load when you reach this section.
Companies adjacent to CAPL RETAIL LLC in the Florida Secretary of State register, in alphabetical order.
49 companies are registered at 645 Hamilton St., Suite 400, Allentown — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-07. Document getpalm-companies/3908-1939-9308.