| Entity Name: | CAPITAL INVESTMENT US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Aug 2013 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L13000120181 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 7621 BRIGHTWATER PL, OVIEDO, FL, 32765, US |
| Mail Address: | 7621 BRIGHTWATER PL, OVIEDO, FL, 32765, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ FERNANDO | Agent | 7621 BRIGHTWATER PL, OVIEDO, FL, 32765 |
| Name | Role | Address |
|---|---|---|
| CRUZ FERNANDO | Manager | 7621 BRIGHTWATER PL, OVIEDO, FL, 32765 |
| GARCIA ORTIZ CECILIA E | Manager | CALLE 24 DE DICIEMBRE, PANAMA, PA, 00000 |
| GUERRA WILFRIDO M | Manager | CALLE E NORTE CASA NO. 5, PANAMA, REPUBLIA DE PANAMA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| LC AMENDMENT | 2021-08-03 | No data | No data |
| LC AMENDMENT | 2014-07-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-26 |
| LC Amendment | 2021-08-03 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
