| 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
