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US CAPITAL MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: US CAPITAL MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

US CAPITAL MANAGEMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Mar 2015 (10 years ago)
Date of dissolution: 02 Jul 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Jul 2020 (5 years ago)
Document Number: L15000055021
FEI/EIN Number 47-3508348

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3956 TOWN CENTER BLVD, ORLANDO, FL, 32837, US
Mail Address: 3956 TOWN CENTER BLVD, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANALUCIA ALVES, LLC Authorized Member 3956 TOWN CENTER BLVD, ORLANDO, FL, 32837
PROSPERO INTERNATIONAL LLC Authorized Member -
ALVES ANALUCIA Agent 4449 SHANEWOOD CT, ORLANDO, FL, 32837
SANTANA & HERNANDEZ, LLC Authorized Member 1950 HUGHES LANDING BLVD UNIT 713, THE WOODLANDS, TX, 77380
JUTHUR, LLC Authorized Member 1950 HUGHES LANDING BLVD UNIT 713, THE WOODLANDS, TX, 77380

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000043223 HARVARD MENTORING GROUP EXPIRED 2017-04-20 2022-12-31 - 4449 SHANEWOOD CT, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-07-02 - -
VOLUNTARY DISSOLUTION 2020-06-29 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 3956 TOWN CENTER BLVD, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2018-04-30 3956 TOWN CENTER BLVD, ORLANDO, FL 32837 -
LC DISSOCIATION MEM 2017-10-20 - -

Documents

Name Date
LC Amendment 2020-07-02
VOLUNTARY DISSOLUTION 2020-06-29
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-04-30
CORLCDSMEM 2017-10-20
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-30
Florida Limited Liability 2015-03-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State