| Entity Name: | SOUTH FLORIDA CAPITAL PARTNERS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH FLORIDA CAPITAL PARTNERS USA, 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: | 12 Dec 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L02000033345 |
| FEI/EIN Number |
200460517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 18851 NE 29TH AVE, 900, AVENTURA, FL, 33180, US |
| Address: | 18851 NE 29TH AVE, 900, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROTH LEONARDO A | Manager | 18851 NE 29TH AV, STE 900, AVENTURA, FL, 33180 |
| HORIGIAN FERNANDO | Manager | 18851 NE 29TH AV, STE 900, AVENTURA, FL, 33180 |
| ROUSSO MARK | Manager | 18851 NE 29TH AVENUE, SUITE 900, AVENTURA, FL, 33180 |
| ROTH LEONARDO A | Agent | 18851 NE 29TH AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC NAME CHANGE | 2006-03-14 | SOUTH FLORIDA CAPITAL PARTNERS USA, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-14 | 18851 NE 29TH AVE, 900, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-19 | 18851 NE 29TH AVE, 900, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-19 | 18851 NE 29TH AVE, STE 900, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-15 | ROTH, LEONARDO A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-03-14 |
| LC Name Change | 2006-03-14 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-05-05 |
| Florida Limited Liabilites | 2002-12-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
