| Entity Name: | US CAPITAL/FASHION MALL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Sep 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | M04000003790 |
| FEI/EIN Number |
200734823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 375 North University Drive, PLANTATION, FL, 33324, US |
| Mail Address: | 375 North University Drive, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BECKER AND POLIAKOFF | Agent | 3111 STIRLING ROAD, FORT LAUDERDALE, FL, 33312 |
| CHEN WEI | Manager | 375 North University Drive, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-27 | 375 North University Drive, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-27 | 375 North University Drive, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-02 | BECKER AND POLIAKOFF | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-02 | 3111 STIRLING ROAD, FORT LAUDERDALE, FL 33312 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000079058 | TERMINATED | 1000000024366 | 41688 1926 | 2006-03-24 | 2011-04-12 | $ 123,392.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J05900019627 | LAPSED | 05-19542 CA 30 | MIAMI-DADE CO CIR CRT | 2005-11-21 | 2010-11-28 | $75781.52 | U.S. ALLIANCE MANAGEMENT CORP. D/B/A U.S. SECURITY, C/O MICHAEL WILLIAM SKOP, ESQ., 12865 WEST DIXIE HIGHWAY, NORTH MIAMI, FL 33161 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-03-04 |
| ANNUAL REPORT | 2007-05-02 |
| Reg. Agent Change | 2006-04-24 |
| ANNUAL REPORT | 2006-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
