| Entity Name: | CAPRICO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 14 Sep 2010 (14 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 |
| Address: | 225 South Lake, Pasadena, CA, 91101, US |
| Mail Address: | 225 South Lake, Pasadena, CA, 91101, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| AGENTS AND CORPORATIONS, INC. | Agent |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-12 | 91 NINTH STREET SOUTH, SUITE 330, NAPLES, FL 34102 | No data |
| VOLUNTARY DISSOLUTION | 2017-07-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-08 | 225 South Lake, 300, Pasadena, CA 91101 | No data |
| CHANGE OF MAILING ADDRESS | 2014-01-08 | 225 South Lake, 300, Pasadena, CA 91101 | No data |
| 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 Feb 2025
Sources: Florida Department of State
