| Entity Name: | CAPITAL INVESTMENT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL INVESTMENT 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Mar 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Apr 2017 (8 years ago) |
| Document Number: | L17000055517 |
| FEI/EIN Number |
81-0278675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7353 WINDING LAKE CIR, OVIEDO, FL, 32765, US |
| Mail Address: | 7353 WINDING LAKE CIR, OVIEDO, FL, 32765, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIBAI TAREK M | Authorized Member | 7353 WINDING LAKE CIR, OVIEDO, FL, 32765 |
| SIBAI EMAD M | Agent | 7353 WINDING LAKE CIR, OVIEDO, FL, 32765 |
| SIBAI EMAD M | Authorized Member | 7353 WINDING LAKE CIR, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF AUTHORITY | 2017-04-21 | - | - |
| LC AMENDMENT | 2017-04-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-09-21 |
| ANNUAL REPORT | 2018-04-30 |
| CORLCAUTH | 2017-04-21 |
| LC Amendment | 2017-04-21 |
| Florida Limited Liability | 2017-03-09 |
Date of last update: 03 May 2025
Sources: Florida Department of State
