| Entity Name: | CAPITAL MOTORS USA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL MOTORS USA 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: | 30 Apr 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Oct 2021 (4 years ago) |
| Document Number: | L21000202683 |
| FEI/EIN Number |
86-3598835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1780 Welham St, Orlando, FL, 32814, US |
| Address: | 322 WARFIELD AVE, 222A, VENICE, FL, 34285, US |
| ZIP code: | 34285 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASSAR JUBRAN A | Manager | 1129 Lake Baldwin, Orlando, FL, 32814 |
| NASSAR JUBRAN A | Agent | 1129 Lake Baldwin Lane, Orlando, FL, 32814 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-14 | 322 WARFIELD AVE, 222A, VENICE, FL 34285 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-19 | 1129 Lake Baldwin Lane, Apt 317, Orlando, FL 32814 | - |
| LC AMENDMENT | 2021-10-12 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-02-07 |
| AMENDED ANNUAL REPORT | 2022-05-04 |
| ANNUAL REPORT | 2022-04-19 |
| LC Amendment | 2021-10-12 |
| Florida Limited Liability | 2021-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
