| Entity Name: | CAPITOL 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: | 13 Jul 1998 (27 years ago) |
| Date of dissolution: | 03 Feb 2005 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Feb 2005 (20 years ago) |
| Document Number: | M98000000752 |
| FEI/EIN Number |
582240421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 CROSS PLAINS BLVD., DALTON, GA, 30720 |
| Mail Address: | P.O. BOX 2023, DALTON, GA, 30722 |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| BAKER JAMES B | Manager | 633 CHESTNUT STREET, SUTIE 1640, CHATANOOGA, TN, 37405 |
| ELROD STARLING L | Manager | 633 CHESTNUT STREET, SUTIE 1640, CHATANOOGA, TN, 37405 |
| MORRIS TIM T | Manager | 633 CHESTNUT STREET, SUTIE 1640, CHATANOOGA, TN, 37405 |
| BROOKSHIRE MIKE D | Manager | 633 CHESTNUT STREET, SUTIE 1640, CHATANOOGA, TN, 37405 |
| SHEEHY THOMAS D | Manager | 1800 REPUBLIC CENTER, CHATTANOOGA, TN, 37402 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| WITHDRAWAL | 2005-02-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-31 | 300 CROSS PLAINS BLVD., DALTON, GA 30720 | - |
| CHANGE OF MAILING ADDRESS | 2000-01-31 | 300 CROSS PLAINS BLVD., DALTON, GA 30720 | - |
| Name | Date |
|---|---|
| Withdrawal | 2005-02-03 |
| ANNUAL REPORT | 2004-04-27 |
| LIMITED LIABILITY CORPORATION | 2003-02-10 |
| ANNUAL REPORT | 2002-03-24 |
| ANNUAL REPORT | 2001-03-05 |
| REINSTATEMENT | 2000-01-31 |
| ANNUAL REPORT | 1999-04-08 |
| Foreign Limited | 1998-07-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
