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CAPITAL INVESTMENT GROUP USA LLC - Florida Company Profile

Company Details

Entity Name: CAPITAL INVESTMENT GROUP USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPITAL INVESTMENT GROUP 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: 09 Mar 2023 (2 years ago)
Document Number: L23000122835
FEI/EIN Number 92-3021010

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

Address: 15124 CANOE PL, WINTER GARDEN, FL, 34797, US
Mail Address: 15124 CANOE PL, WINTER GARDEN, FL, 34797, US
ZIP code: 34797
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUSMON CARLOS EDUARDO Authorized Member 15124 CANOE PL, WINTER GARDEN, FL, 34797
BOTELHO T GUSMON FLAVIA Authorized Member 15124 CANOE PL, WINTER GARDEN, FL, 34797
GUSMON CARLOS EDUARDO Agent 15124 CANOE PL, WINTER GARDEN, FL, 34797

Documents

Name Date
ANNUAL REPORT 2025-02-01
ANNUAL REPORT 2024-02-25
Florida Limited Liability 2023-03-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State