| Entity Name: | CAPITAL INVESTMENT US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL INVESTMENT US 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: | 26 Aug 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L13000120181 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| CRUZ FERNANDO | Agent | 7621 BRIGHTWATER PL, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2021-08-03 | - | - |
| LC AMENDMENT | 2014-07-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
