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CAPISTRANO USA LLC - Florida Company Profile

Company Details

Entity Name: CAPISTRANO USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPISTRANO 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: 21 Mar 2016 (9 years ago)
Date of dissolution: 08 May 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 May 2018 (7 years ago)
Document Number: L16000059793
FEI/EIN Number 47-5510415

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

Address: 2751 TAFT ST., STE. 404, HOLLYWOOD, FL, 33020, US
Mail Address: 5740 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33021, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AREVALO MANOLO Manager 2751 TAFT ST., STE. 404, HOLLYWOOD, FL, 33020
SUAREZ EDUARDO Manager 2751 TAFT ST., STE. 404, HOLLYWOOD, FL, 33020
DE LOS RIOS JULIO C Agent 5740 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-05-08 - -
CHANGE OF MAILING ADDRESS 2017-04-29 2751 TAFT ST., STE. 404, HOLLYWOOD, FL 33020 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-29 5740 HOLLYWOOD BLVD., 600, HOLLYWOOD, FL 33021 -
CONVERSION 2016-03-21 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P15000090385. CONVERSION NUMBER 300000159423

Documents

Name Date
ANNUAL REPORT 2017-04-29
Florida Limited Liability 2016-03-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State