CAPITAL PLUS HOLDINGS USA, LLC - Florida Company Profile
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| Entity Name: | CAPITAL PLUS HOLDINGS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL PLUS HOLDINGS 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: | 28 Jun 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 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 |
|---|---|---|
| KANTAR FADI | Managing Member | 11850 DR. MARTIN LUTHER KING STREET NORTH, ST, PETERSBURG, FL, 33716 |
| AYOUB LENA M | Agent | 606 DRUID ROAD EAST, CLEARWATER, FL, 33756 |
| MAROUN PIERRE | 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 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-06-28 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State