| Entity Name: | CAPITAL VENTURES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL VENTURES 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: | 22 Jan 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Jan 2020 (5 years ago) |
| Document Number: | L18000018728 |
| FEI/EIN Number |
82-4128003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1105 SW 44TH ST, CAPE CORAL, FL, 33914, US |
| Mail Address: | 1105 SW 44th St, Cape Coral, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARTELL GREGORY A | Authorized Member | 1105 SW 44TH ST, CAPE CORAL, FL, 33914 |
| McQuitty Heather R | Shar | 1105 SW 44TH ST, CAPE CORAL, FL, 33914 |
| BARTELL GREGORY A | Agent | 1105 SW 44TH ST, CAPE CORAL, FL, 33914 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000081446 | CAPITAL VENTURES REALTY GROUP | ACTIVE | 2018-07-30 | 2028-12-31 | - | 1105 SW 44TH ST, CAPE CORAL, FL, 33914 |
| G18000056299 | INTEGRITY FINANCIAL SERVICES | ACTIVE | 2018-05-07 | 2028-12-31 | - | 1105 SW 44TH ST., CAPE CORAL, FL, 33914 |
| G18000012895 | HEALTHCARE SYSTEM ALLIANCES | ACTIVE | 2018-01-24 | 2028-12-31 | - | 1105 SW 44TH ST, CAPE CORAL, FL, 33914 |
| G18000012901 | PRIVATE EYE MARKETING | ACTIVE | 2018-01-24 | 2028-12-31 | - | 1105 SW 44TH ST, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-01-03 | - | - |
| REINSTATEMENT | 2019-10-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-10-10 | 1105 SW 44TH ST, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-10 | BARTELL, GREGORY A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-17 |
| LC Amendment | 2020-01-03 |
| REINSTATEMENT | 2019-10-10 |
| Florida Limited Liability | 2018-01-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
