| Entity Name: | PRECAP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PRECAP 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: | 27 Feb 2008 (17 years ago) |
| Date of dissolution: | 14 Sep 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Sep 2023 (2 years ago) |
| Document Number: | L08000021028 |
| FEI/EIN Number |
711048682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1370 WASHINGTON AVE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | C/O ONE SEVEN LLC, 1370 WASHINGTON AVE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PLACIDI LUCA | Managing Member | 1370 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| SONNINO BIANCA | Manager | 1370 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| PLACIDI LUCA | Agent | C/O ONE SEVEN LLC, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-12 | 1370 WASHINGTON AVE, SUITE 302, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-12 | 1370 WASHINGTON AVE, SUITE 302, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-12 | PLACIDI, LUCA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-12 | C/O ONE SEVEN LLC, 1370 WASHINGTON AVE, SUITE 302, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-14 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-01-05 |
| ANNUAL REPORT | 2015-02-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
