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CB KAPITAL USA LLC - Florida Company Profile

Company Details

Entity Name: CB KAPITAL USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CB KAPITAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Mar 2023 (2 years ago)
Document Number: L23000113276
FEI/EIN Number 61-2078517

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5435 SW 191 TERR, MIRAMAR, FL, 33029, US
Mail Address: 5435 SW 191 TERR, MIRAMAR, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CB KAPITAL SAS Manager CR57 No 81 15 AP 19, BARRANQUILLA, 08000
CINTIA G HERRERA PA Agent 5435 SW 191 TERR, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-26 CINTIA G HERRERA PA -

Documents

Name Date
ANNUAL REPORT 2024-03-26
Florida Limited Liability 2023-03-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State