| Entity Name: | US CAPITAL/FASHION MALL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 14 Sep 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | M04000003790 |
| FEI/EIN Number | 20-0734823 |
| Address: | 375 North University Drive, PLANTATION, FL 33324 |
| Mail Address: | 375 North University Drive, PLANTATION, FL 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BECKER AND POLIAKOFF | Agent | 3111 STIRLING ROAD, FORT LAUDERDALE, FL 33312 |
| Name | Role | Address |
|---|---|---|
| CHEN, WEI | Manager | 375 North University Drive, PLANTATION, FL 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-27 | 375 North University Drive, PLANTATION, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2014-02-27 | 375 North University Drive, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-05-02 | BECKER AND POLIAKOFF | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-02 | 3111 STIRLING ROAD, FORT LAUDERDALE, FL 33312 | No data |
| 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: 29 Jan 2025
Sources: Florida Department of State
