| Entity Name: | CAPE FLORIDA INVESTMENTS (USA), LC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPE FLORIDA INVESTMENTS (USA), LC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Mar 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L02000005949 |
| FEI/EIN Number |
040617643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 NW 125 STREET, MIAMI, FL, 33167, US |
| Mail Address: | C/O COMJET AG, DUBI HUUS CH-3780, SWITZERLAND, XX |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LENSI ALBERTO | Manager | 3000 NW 125 STREET, MIAMI, FL, 33167 |
| ECKES-CHANTRE' HEIDRUN | Manager | 3000 NW 125 STREET, MIAMI, FL, 33167 |
| LEHRMAN JEFFREY E | Agent | 2194 P0ONCE DE LEON BLVD, FORT LAUDERDALE, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-23 | 3000 NW 125 STREET, MIAMI, FL 33167 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-23 | 3000 NW 125 STREET, MIAMI, FL 33167 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-07 | 2194 P0ONCE DE LEON BLVD, FORT LAUDERDALE, FL 33313 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-03-07 |
| ANNUAL REPORT | 2002-09-23 |
| Florida Limited Liabilites | 2002-03-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
