Entity Name: | CAPITAL GLOBAL PARTNERS USA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CAPITAL GLOBAL PARTNERS 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 Oct 2017 (7 years ago) |
Document Number: | L17000207808 |
FEI/EIN Number |
82-2996225
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8751 Commodity Circle, Orlando, FL, 32819, US |
Mail Address: | 8751 Commodity Circle, Orlando, FL, 32819, US |
ZIP code: | 32819 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Zumba Marcos | Manager | 8751 Commodity Circle, Orlando, FL, 32819 |
Peryles dos Santos Ronaldo | Manager | 10168 Love Story St, Winter Garden, FL, 34787 |
PERYLES DOS SANTOS RONALDO | Agent | 8751 Commodity Circle, Orlando, FL, 32819 |
ZUMBA CONSULTING & ASSOCIATES, LLC | Manager | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-09-15 | PERYLES DOS SANTOS, RONALDO | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-02-18 | 8751 Commodity Circle, SUITE # 05, Orlando, FL 32819 | - |
CHANGE OF MAILING ADDRESS | 2021-02-18 | 8751 Commodity Circle, SUITE # 05, Orlando, FL 32819 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-02-18 | 8751 Commodity Circle, SUITE # 05, Orlando, FL 32819 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
AMENDED ANNUAL REPORT | 2023-09-15 |
ANNUAL REPORT | 2023-04-25 |
ANNUAL REPORT | 2022-04-29 |
AMENDED ANNUAL REPORT | 2021-09-22 |
ANNUAL REPORT | 2021-02-18 |
AMENDED ANNUAL REPORT | 2020-04-27 |
ANNUAL REPORT | 2020-03-12 |
ANNUAL REPORT | 2019-02-05 |
ANNUAL REPORT | 2018-04-19 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State