| Entity Name: | USA CAPITAL EURO 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: | 25 Mar 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2023 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Sep 2023 (a year ago) |
| Document Number: | M09000001193 |
| FEI/EIN Number |
800360294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 826 FREDERICK REID ST E, LEHIGH ACRES, FL, 33974, US |
| Mail Address: | 17620 Atlantic Boulevard, Sunny Island Beach, FL, 33160, US |
| ZIP code: | 33974 |
| County: | Lee |
| Name | Role | Address |
|---|---|---|
| GIL VLADIMIR V | Managing Member | 826 FREDERICK REID ST E, LEHIGH ACRES, FL, 33974 |
| GIL VLADIMIR | Agent | 826 FREDERICK REID ST E, LEHIGH ACRES, FL, 33974 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-09-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000560033. CONVERSION NUMBER 900000248209 |
| REINSTATEMENT | 2022-09-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-09-29 | 826 FREDERICK REID ST E, LEHIGH ACRES, FL 33974 | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2018-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-01 | GIL, VLADIMIR | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000210518 | ACTIVE | 1000000951176 | LEE | 2023-05-01 | 2043-05-10 | $ 10,883.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J18000649277 | ACTIVE | 1000000796645 | LEE | 2018-09-11 | 2038-09-19 | $ 410.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J17000082091 | ACTIVE | 1000000734017 | LEE | 2017-02-03 | 2037-02-10 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13000812884 | ACTIVE | 1000000490386 | LEE | 2013-04-15 | 2033-04-24 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12001039596 | ACTIVE | 1000000414158 | LEE | 2012-12-03 | 2032-12-19 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000730199 | TERMINATED | 1000000177185 | LEE | 2010-06-23 | 2030-07-07 | $ 12,516.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-17 |
| REINSTATEMENT | 2022-09-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-15 |
| REINSTATEMENT | 2018-10-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-19 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-03-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
