| Entity Name: | CAPITAL MARKETS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL MARKETS 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: | 17 Mar 2022 (3 years ago) |
| Date of dissolution: | 14 Aug 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Aug 2024 (8 months ago) |
| Document Number: | L22000133902 |
| FEI/EIN Number |
88-1404893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5308 CENTRAL AVENUE, ST. PETERSBURG, FL, 33707 |
| Mail Address: | 5308 CENTRAL AVENUE, ST. PETERSBURG, FL, 33707 |
| ZIP code: | 33707 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CM3 401(K) PLAN | 2023 | 881404893 | 2024-07-25 | CAPITAL MARKETS USA LLC | 2 | |||||||||||||
|
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| CM3 DEFINED BENEFIT PLAN | 2023 | 881404893 | 2024-07-25 | CAPITAL MARKETS USA LLC | 2 | |||||||||||||
|
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| Name | Role | Address |
|---|---|---|
| SAYLES JASON | Manager | 5308 CENTRAL AVENUE, ST. PETERSBURG, FL, 33707 |
| Hajek Karen E | Manager | 5308 CENTRAL AVENUE, ST. PETERSBURG, FL, 33707 |
| HAJEK KAREN | Agent | 5308 CENTRAL AVENUE, ST. PETERSBURG, FL, 33707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-14 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-03-06 |
| Florida Limited Liability | 2022-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
