| Entity Name: | CAP US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAP 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: | 23 Apr 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000071962 |
| FEI/EIN Number |
36-4808462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12550 BISCAYNE BLVD, STE 700, NORTH MIAMI, FL, 33181, US |
| Address: | 9703 COLLINS AVE APT PH07, BAL HARBOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOULARD SYLVIANE | Manager | 9703 COLLINS AVE APT PH07, BAL HARBOUR, FL, 33154 |
| MULLIEZ REGIS | Manager | 9703 COLLINS AVE APT PH07, BAL HARBOUR, FL, 33154 |
| Mulliez Sabine | Manager | 9703 COLLINS AVE APT PH07, BAL HARBOUR, FL, 33154 |
| salver seth | Agent | 12550 BISCAYNE BLVD, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-02 | 9703 COLLINS AVE APT PH07, BAL HARBOUR, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-02 | salver, seth | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-02 | 12550 BISCAYNE BLVD, STE 700, NORTH MIAMI, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-18 | 9703 COLLINS AVE APT PH07, BAL HARBOUR, FL 33154 | - |
| LC STMNT CORR | 2015-05-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-18 |
| CORLCSTCOR | 2015-05-20 |
| Florida Limited Liability | 2015-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
