| Entity Name: | CAPITAL BUILDERS USA, L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL BUILDERS USA, L.L.C 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: | 17 Jul 2017 (8 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 18 Sep 2023 (2 years ago) |
| Document Number: | L17000152715 |
| FEI/EIN Number |
82-2295978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8541 GLENCAIRN LANE, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 8541 Glencairn Lane, Miami Lakes, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Otano Nelson | Manager | 8541 GLENCAIRN LANE, MIAMI LAKES, FL, 33016 |
| Valdivia Gisel | Agent | 8541 Glencairn lane, Miami Lakes, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-09-18 | - | - |
| LC DISSOCIATION MEM | 2023-09-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-18 | 8541 GLENCAIRN LANE, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-28 | 8541 GLENCAIRN LANE, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-28 | Valdivia, Gisel | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-28 | 8541 Glencairn lane, Miami Lakes, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| LC Amendment | 2023-09-18 |
| CORLCDSMEM | 2023-09-18 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-01 |
| Florida Limited Liability | 2017-07-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
