| Entity Name: | CAPITAL FINANCIAL PARTNERS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL FINANCIAL 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 5144 VISTAMERE COURT, WINDERMERE, FL, 32819 |
| MOTTLEY WAYNE A | Agent | 5144 VISTAMERE COURT, WINDERMERE, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-08 | 5144 VISTAMERE COURT, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2012-08-08 | 5144 VISTAMERE COURT, ORLANDO, FL 32819 | - |
| LC AMENDMENT | 2012-08-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-26 | 5144 VISTAMERE COURT, WINDERMERE, FL 32819 | - |
| REINSTATEMENT | 2010-12-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-12-02 | MOTTLEY, WAYNE A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
