CAPTEC USA LLC - Florida Company Profile
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| Entity Name: | CAPTEC USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPTEC 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: |
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: | 19 Oct 2018 (7 years ago) |
| Date of dissolution: | 25 Jan 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Jan 2022 (3 years ago) |
| Document Number: | L18000243821 |
| FEI/EIN Number |
83-2286049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 E. JACKSON ST, SUNTRUST BLDG 33RD FLOOR, TAMPA, FL, 33602 |
| Mail Address: | 401 E. JACKSON ST, SUNTRUST BLDG 33RD FLOOR, TAMPA, FL, 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPBELL JERRY D | Manager | 401 E. JACKSON ST, TAMPA, FL, 33602 |
| CLUCKEY DANA M | Manager | 401 E. JACKSON ST, TAMPA, FL, 33602 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-01-25 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P22000005961. CONVERSION NUMBER 500000222965 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-10-19 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State