| Entity Name: | CAPITALIS US I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITALIS US I, 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: | 30 May 2012 (13 years ago) |
| Date of dissolution: | 01 May 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2022 (3 years ago) |
| Document Number: | L12000072330 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14 EAST BAY STREET, JACKSONVILLE, FL, 32202, US |
| Mail Address: | P.O.BOX 6050, KFAR SABA, IS, 4416001, IL |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Capitalis Real Estate Investments, Ltd. | Manager | P.O.BOX 6050, KFAR SABA, IS, 441601 |
| MILAM HOWARD NICANDRI DEES & GILLAM, P.A. | Agent | 14 EAST BAY STREET, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 14 EAST BAY STREET, JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-02 | MILAM HOWARD NICANDRI DEES & GILLAM, P.A. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
