| Entity Name: | CAPITAL PLUS HOLDINGS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 28 Jun 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L07000068054 |
| Address: | 11850 DR. MARTIN LUTHER KING STREET NORTH, 1207, ST. PETERSBURG, FL, 33716 |
| Mail Address: | 11850 DR. MARTIN LUTHER KING STREET NORTH, 1207, ST. PETERSBURG, FL, 33716 |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AYOUB LENA M | Agent | 606 DRUID ROAD EAST, CLEARWATER, FL, 33756 |
| Name | Role | Address |
|---|---|---|
| MAROUN PIERRE | Managing Member | 11850 DR. MARTIN LUTHER KING STREET NORTH, ST. PETERSBURG, FL, 33716 |
| KANTAR FADI | Managing Member | 11850 DR. MARTIN LUTHER KING STREET NORTH, ST, PETERSBURG, FL, 33716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-06-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
