| Entity Name: | PRIVATE CAPITAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PRIVATE CAPITAL 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: |
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: | 20 Jun 2022 (3 years ago) |
| Document Number: | L22000279926 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 51 The Helm, East Islip, NY, 11730, US |
| Mail Address: | 51 The Helm, East Islip, NY, 11730, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Leoni Robert A | Managing Member | 51 The Helm, East Islip, NY, 11730 |
| LEONI ROBERT A | Agent | 4519 SE 16TH PLACE, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-14 | 51 The Helm, East Islip, NY 11730 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-14 | 51 The Helm, East Islip, NY 11730 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | LEONI, ROBERT ANTHONY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-04-28 |
| Florida Limited Liability | 2022-06-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
