| Entity Name: | CAPITAL HOLDINGS USA L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 28 Feb 2019 (6 years ago) |
| Document Number: | L19000059026 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 3126 CORAL WAY, CORAL GABLES, FL 33145 |
| Mail Address: | 3126 CORAL WAY, CORAL GABLES, FL 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANOS, JAVIER | Agent | 3126 CORAL WAY, CORAL GABLES, FL 33145 |
| Name | Role | Address |
|---|---|---|
| BANOS, JAVIER | Manager | 3126 CORAL WAY, CORAL GABLES, FL 33145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-20 |
| Florida Limited Liability | 2019-02-28 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
