| Entity Name: | CAPITAL ENTERPRISES OF USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL ENTERPRISES OF 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: | 22 Jan 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L08000007420 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12907 SILVER OAK DRIVE, JACKSONVILLE, FL, 32223 |
| Mail Address: | 12907 SILVER OAK DRIVE, JACKSONVILLE, FL, 32223 |
| ZIP code: | 32223 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLEBENER SAMUEL | Managing Member | 12907 SILVER OAK DRIVE, JACKSONVILLE, FL, 32223 |
| DZHEDZHEYA VALIKO | Managing Member | 12907 SILVER OAK DRIVE, JACKSONVILLE, FL, 32223 |
| HEEKIN T. GEOFFREY E | Agent | ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-25 |
| Florida Limited Liability | 2008-01-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
