| 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. |
| 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 |
| 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 |
| 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
