| Entity Name: | CAPRICO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPRICO 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: | 14 Sep 2010 (15 years ago) |
| Date of dissolution: | 06 Jul 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jul 2017 (8 years ago) |
| Document Number: | L10000096376 |
| FEI/EIN Number |
990361170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 South Lake, Pasadena, CA, 91101, US |
| Mail Address: | 225 South Lake, Pasadena, CA, 91101, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERGES ZIAD | Managing Member | 7950 NW 53RD STREET SUITE 215, MIAMI, FL, 33166 |
| GERGES JABRE | Managing Member | 7950 NW 53RD STREET SUITE 215, MIAMI, FL, 33166 |
| AGENTS AND CORPORATIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-12 | 91 NINTH STREET SOUTH, SUITE 330, NAPLES, FL 34102 | - |
| VOLUNTARY DISSOLUTION | 2017-07-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-08 | 225 South Lake, 300, Pasadena, CA 91101 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-08 | 225 South Lake, 300, Pasadena, CA 91101 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-07-12 |
| Florida Limited Liability | 2010-09-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
