| Entity Name: | CAPITALIS USA XII LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITALIS USA XII 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Apr 2018 (7 years ago) |
| Date of dissolution: | 27 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Feb 2023 (2 years ago) |
| Document Number: | L18000107447 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3195 S ACCESS ROAD, ENGLEWOOD, FL, 34224, US |
| Mail Address: | P.O.BOX 6050, KFAR SABA, IS, 4416001, IL |
| ZIP code: | 34224 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPITALIS MANAGEMENT LLC | Manager | - |
| BENEDICT ROBERT C. | Agent | 3195 S ACCESS ROAD, ENGLEWOOD, FL, 34224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 3195 S ACCESS ROAD, ENGLEWOOD, FL 34224 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 3195 S ACCESS ROAD, ENGLEWOOD, FL 34224 | - |
| LC STMNT OF AUTHORITY | 2020-04-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-27 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-22 |
| CORLCAUTH | 2020-04-27 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
