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C.C.A.P. USA LLC - Florida Company Profile

Company Details

Entity Name: C.C.A.P. USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

C.C.A.P. USA 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: 18 May 2015 (10 years ago)
Date of dissolution: 16 Aug 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Aug 2018 (7 years ago)
Document Number: L15000087554
FEI/EIN Number 47-4042168

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

Address: 12161 Ken Adams Way, Suite 119, WELLINGTON, FL 33414
Mail Address: 12161 Ken Adams Way, Suite 119, WELLINGTON, FL 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS, SARAH H Agent 12161 Ken Adams Way, Suite 119, WELLINGTON, FL 33414
DAVIS, SARAH H Manager 12161 Ken Adams Way, Suite 119 WELLINGTON, FL 33414
Carroll, Laura L, Esq. Authorized Representative Burns & Levinson LLP, 125 Summer Street Boston, MA 02110

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-08-16 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-09 12161 Ken Adams Way, Suite 119, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2018-04-09 12161 Ken Adams Way, Suite 119, WELLINGTON, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-09 12161 Ken Adams Way, Suite 119, WELLINGTON, FL 33414 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-08-16
AMENDED ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-27
Florida Limited Liability 2015-05-18

Date of last update: 20 Feb 2025

Sources: Florida Department of State