Entity Name: | CAPRICE USA INTERNATIONAL TOUR OPERATOR LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CAPRICE USA INTERNATIONAL TOUR OPERATOR 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: | 06 Apr 2010 (15 years ago) |
Date of dissolution: | 05 Sep 2012 (13 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 05 Sep 2012 (13 years ago) |
Document Number: | L10000036840 |
FEI/EIN Number |
272263781
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15310 AMBERLY DRIVE, SUITE 250-42, TAMPA, FL, 33647 |
Mail Address: | 15310 AMBERLY DRIVE, SUITE 250-42, TAMPA, FL, 33647 |
ZIP code: | 33647 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SILVA JESUS H | Chief Marketing Officer | 18948 WOOD SAGE DR, TAMPA, FL, 33647 |
SILVA KIMBERLY D | Managing Member | 18948 WOOD SAGE DR, TAMPA, FL, 33647 |
OLIVEIRA DA SILVA CARLOS A | Managing Member | RUA CARLOS GOMES 1280 JUNDIAI, SAO PAULO, BR, 13315-021 |
DA SILVA VALDINEIA M | Managing Member | RUA CARLOS GOMES 1280 JUNDIAI, SAO PAULO, BR, 13315-021 |
SILVA JESUS H | Agent | 18948 WOOD SAGE DR, TAMPA, FL, 33647 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G11000043262 | CAPRICE TOUR | EXPIRED | 2011-05-04 | 2016-12-31 | - | 15310 AMBERLY DRIVE, SUITE 250-42, TAMPA, FL, 33647 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2012-09-05 | - | - |
REINSTATEMENT | 2012-03-21 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-03-21 | 15310 AMBERLY DRIVE, SUITE 250-42, TAMPA, FL 33647 | - |
CHANGE OF MAILING ADDRESS | 2012-03-21 | 15310 AMBERLY DRIVE, SUITE 250-42, TAMPA, FL 33647 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2012-09-05 |
REINSTATEMENT | 2012-03-21 |
Florida Limited Liability | 2010-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State