| Entity Name: | US CAPITAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
US CAPITAL INVESTMENTS 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: | 09 Jan 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000017095 |
| FEI/EIN Number |
84-4882251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 83RD ST, APT. 2, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 600 83RD ST, APT. 2, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOCKWOOD DAVID | Authorized Member | 6770 INDIAN CREEK DR, MIAMI BEACH, FL, 33141 |
| LOCKWOOD DAVUD | Agent | 6770 INDIAN CREEK DR, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2023-08-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-16 | LOCKWOOD, DAVUD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-16 | 6770 INDIAN CREEK DR, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| LC Amendment | 2023-08-16 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-23 |
| Florida Limited Liability | 2020-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
