| Entity Name: | CAPITAL FINANCIAL PARTNERS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 May 2005 (20 years ago) |
| Date of dissolution: | 22 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Apr 2014 (11 years ago) |
| Document Number: | L05000050914 |
| FEI/EIN Number | 202926732 |
| Address: | 5144 VISTAMERE COURT, ORLANDO, FL, 32819, US |
| Mail Address: | 5144 VISTAMERE COURT, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOTTLEY WAYNE A | Agent | 5144 VISTAMERE COURT, WINDERMERE, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| MOTTLEY WAYNE | President | 5144 VISTAMERE COURT, WINDERMERE, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-08 | 5144 VISTAMERE COURT, ORLANDO, FL 32819 | No data |
| CHANGE OF MAILING ADDRESS | 2012-08-08 | 5144 VISTAMERE COURT, ORLANDO, FL 32819 | No data |
| LC AMENDMENT | 2012-08-08 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-26 | 5144 VISTAMERE COURT, WINDERMERE, FL 32819 | No data |
| REINSTATEMENT | 2010-12-02 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-12-02 | MOTTLEY, WAYNE A | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000850098 | ACTIVE | 1000000620715 | ORANGE | 2014-04-29 | 2034-08-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13000667361 | TERMINATED | 1000000459947 | BROWARD | 2013-03-25 | 2033-04-04 | $ 409.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-22 |
| ANNUAL REPORT | 2013-04-12 |
| LC Amendment | 2012-08-08 |
| ANNUAL REPORT | 2012-01-26 |
| ANNUAL REPORT | 2011-04-20 |
| REINSTATEMENT | 2010-12-02 |
| ANNUAL REPORT | 2009-05-11 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-03-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
