| Entity Name: | CAPITAL INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL INVESTMENTS 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: | 24 Aug 2006 (19 years ago) |
| Date of dissolution: | 26 Apr 2016 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2016 (9 years ago) |
| Document Number: | L06000083745 |
| FEI/EIN Number |
205429289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2881 E. OAKLAND PARK BLVD, FT. LAUDERDALE, FL, 33306, US |
| Mail Address: | 2881 E. OAKLAND PARK BLVD, FT. LAUDERDALE, FL, 33306, US |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUOCCO FRANCO | Manager | 2881 E. OAKLAND PARK BLVD, FT. LAUDERDALE, FL, 33306 |
| COSENTINO GIUSEPPE | Manager | 2881 E. OAKLAND PARK BLVD, FT. LAUDERDALE, FL, 33306 |
| GIUSEPPE COSENTINO | Agent | 2881 E. OAKLAND PARK BLVD, FT. LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-04-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-02-24 | 2881 E. OAKLAND PARK BLVD, FT. LAUDERDALE, FL 33306 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-22 | GIUSEPPE, COSENTINO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-02 | 2881 E. OAKLAND PARK BLVD, FT. LAUDERDALE, FL 33306 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-02 | 2881 E. OAKLAND PARK BLVD, FT. LAUDERDALE, FL 33306 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2016-04-26 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-05-04 |
| ANNUAL REPORT | 2012-01-22 |
| ANNUAL REPORT | 2011-03-02 |
| ANNUAL REPORT | 2010-03-02 |
| ANNUAL REPORT | 2009-02-16 |
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2007-04-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
