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CAPITAL GLOBAL PARTNERS USA, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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 -

Events

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 -

Documents

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