| Entity Name: | CAPITAL ENTERPRISES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 31 Jan 2024 (a year ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Jun 2024 (8 months ago) |
| Document Number: | L24000057682 |
| Address: | 2101 PARK CENTER DR, STE 150, ORLANDO, FL 32835 |
| Mail Address: | 2101 PARK CENTER DR, STE 150, ORLANDO, FL 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CSG - CAPITAL SERVICES GROUP, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| TR SMART BUSINESS LLC | Authorized Member | 8 THE GREEN STE R, DOVER, DE 19901 |
| HS HOLDING GROUP USA LLC | Authorized Member | 2101 PARK CENTER DR STE 150, ORLANDO, FL 32835 |
| MONTERIO EXECUTIVE LLC | Authorized Member | 2101 PARK CENTER DR STE 150, ORLANDO, FL 32835 |
| REZENDE, MARCOS A | Authorized Member | 2101 PARK CENTER DR STE 150, ORLANDO, FL 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-06-04 | No data | No data |
| Name | Date |
|---|---|
| LC Amendment | 2024-06-04 |
| Florida Limited Liability | 2024-01-31 |
Date of last update: 08 Jan 2025
Sources: Florida Department of State
