CAPITAL USA INVESTMENTS LLC - Florida Company Profile
Share on:
| Entity Name: | CAPITAL USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 11 Apr 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 May 2012 (13 years ago) |
| Document Number: | L12000049160 |
| FEI/EIN Number | NOT APPLICABLE |
| Mail Address: | 2322 PIERCE STREET, HOLLYWOOD, FL, 33020, US |
| Address: | 2322 PIERCE ST, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOSSAIN MONIR | Manager | 2322 PIERCE STREET, HOLLYWOOD, FL, 33020 |
| HOSSAIN MONIR | Agent | 2322 PIERCE STREET, HOLLYWOOD, FL, 33020 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000025223 | RAPID AUTO INSURANCE | EXPIRED | 2019-02-21 | 2024-12-31 | - | 2430 SHERIDAN STREET, OAKWOOD PLAZA SHOPS, HOLLYWOOD, FL, 33020 |
| G14000100392 | HEALTH MARKETPLACE INSURANCE AGENCY | EXPIRED | 2014-10-02 | 2019-12-31 | - | 2322 PIERCE STREET, HOLLYWOOD, FL, 33020 |
| G14000005913 | RAPID TAXES | ACTIVE | 2014-01-16 | 2029-12-31 | - | 2430 SHERIDAN STREET, HOLLYWOOOD, FL, 33020 |
| G13000036220 | CAPITAL TAX AND ACCOUNTING SERVICES | EXPIRED | 2013-04-16 | 2018-12-31 | - | 2322 PIERCE ST., HOLLYWOOD, FL, 33020 |
| G12000099171 | FARM STORES 1204 | EXPIRED | 2012-10-10 | 2017-12-31 | - | 9451 SW 56 ST, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-04-25 | HOSSAIN, MONIR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-19 | 2430 SHERIDAN ST, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-11 | 2322 PIERCE STREET, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-01 | 2430 SHERIDAN ST, HOLLYWOOD, FL 33020 | - |
| LC AMENDMENT | 2012-05-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-09-02 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-03-14 |
| AMENDED ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-02-25 |
| ANNUAL REPORT | 2016-03-07 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State