| Entity Name: | CAPITAL USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL USA INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2430 SHERIDAN ST, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 2322 PIERCE STREET, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5778628003 | 2020-06-29 | 0455 | PPP | 2430, Hollywood, FL, 33020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
