| Entity Name: | CAPATAZ USA, 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: | 28 Mar 2011 (14 years ago) |
| Date of dissolution: | 12 Jan 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Jan 2017 (8 years ago) |
| Document Number: | M11000001572 |
| FEI/EIN Number |
800738858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4240 SILVERADO TRAIL, NAPA, CA, 94558 |
| Mail Address: | 4240 SILVERADO TRAIL, NAPA, CA, 94558 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MEHRABI ARIA | Manager | 20533 BISCAYNE BLVD., #372, MIAMI, FL, 33180 |
| WHITE TOM | Agent | 441 SW 12TH AVENUE, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-01-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-13 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-17 |
| ANNUAL REPORT | 2012-03-22 |
| Foreign Limited | 2011-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
