| Entity Name: | U.S. CAPITAL FUNDING LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
U.S. CAPITAL FUNDING LLC. 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: | 18 Nov 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L02000030762 |
| FEI/EIN Number |
460507284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13880Paddock Dr., WELLINGTON, FL, 33414, US |
| Mail Address: | 13880 Paddock Dr., WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARELLI EDWARD A | Manager | 13880 Paddock Dr., WELLINGTON, FL, 33414 |
| PERRELLA JEAN M | Vice President | 13880 Paddock Dr., WELLINGTON, FL, 33414 |
| CARELLI EDWARD A | Agent | 13880 Paddock Dr., WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-08 | 13880Paddock Dr., WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-08 | 13880Paddock Dr., WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-08 | 13880 Paddock Dr., WELLINGTON, FL 33414 | - |
| REINSTATEMENT | 2012-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-04-08 |
| REINSTATEMENT | 2012-10-12 |
| ANNUAL REPORT | 2011-01-09 |
| ANNUAL REPORT | 2010-02-07 |
| ANNUAL REPORT | 2009-05-26 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-03-01 |
| ANNUAL REPORT | 2006-01-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
