CAPITAL INVESTMENT USA, LLC

CAPITAL INVESTMENT USA, LLC has been set up 3/9/2017 in state FL. The current status of the business is Active. The CAPITAL INVESTMENT USA, LLC principal address is 7353 WINDING LAKE CIR, OVIEDO, FL, 32765. Meanwhile you can send your letters to 7353 WINDING LAKE CIR, OVIEDO, FL, 32765. The company`s registered agent is SIBAI EMAD M 7353 WINDING LAKE CIR, OVIEDO, FL, 32765. The company`s management are A, M, B, R - Sibai Tarek M, A, M, B, R - Sibai Emad M. The last significant event in the company history is LC AMENDMENT which is dated by 4/21/2017. This decision is take in action on unknown. The company annual reports filed on Annual reports – 3/25/2020.


Company number L17000055517
Status Active
FEI number 81-0278675
Company Type Florida Limited Liability
Home State FL
Last activity date 4/21/2017
Date Of Incorporation 3/9/2017
Principal Address 7353 WINDING LAKE CIR, OVIEDO, FL, 32765
Mailing Address 7353 WINDING LAKE CIR, OVIEDO, FL, 32765

CAPITAL INVESTMENT USA, LLC Principals

Tarek M Sibai

A, M, B, R Sibai Tarek M
Address 7353 WINDING LAKE CIR, OVIEDO, FL, 32765

Emad M Sibai

A, M, B, R Sibai Emad M
Address 7353 WINDING LAKE CIR, OVIEDO, FL, 32765

Last Annual Reports

2020 3/25/2020
2020 3/25/2020
2019 9/21/2019

Registered Agent

Agent Name SIBAI EMAD M (p)
Agent Address 7353 WINDING LAKE CIR, OVIEDO, FL, 32765

CAPITAL INVESTMENT USA, LLC Events

4/21/2017 LC STMNT OF AUTHORITY

4/21/2017 LC AMENDMENT