| Entity Name: | CAPITAL INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 24 Aug 2006 (18 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 | 20-5429289 |
| Address: | 2881 E. OAKLAND PARK BLVD, FT. LAUDERDALE, FL 33306 |
| Mail Address: | 2881 E. OAKLAND PARK BLVD, FT. LAUDERDALE, FL 33306 |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIUSEPPE, COSENTINO | Agent | 2881 E. OAKLAND PARK BLVD, FT. LAUDERDALE, FL 33306 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-04-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2014-02-24 | 2881 E. OAKLAND PARK BLVD, FT. LAUDERDALE, FL 33306 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-01-22 | GIUSEPPE, COSENTINO | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-02 | 2881 E. OAKLAND PARK BLVD, FT. LAUDERDALE, FL 33306 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-02 | 2881 E. OAKLAND PARK BLVD, FT. LAUDERDALE, FL 33306 | No data |
| 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: 27 Jan 2025
Sources: Florida Department of State
