About CAPA INVESTMENTS USA LLC
Business Information
| Business Name: | CAPA INVESTMENTS USA LLC | ||
|---|---|---|---|
| Document Number: | L19000204243 | FEI/EIN Number: | |
| Filing Type: | Florida Limited Liability Company | ||
| Status: | Active | Date Filed: | 08152019 |
| Business Address: | 5252 NW 85TH AVE #1810, DORAL, FL, 33166 | ||
| Mailing Address: | 5252 NW 85TH AVE #1810, DORAL, FL, 33166 | ||
The name and address of the Resident Agent
| Name: | BONDY LUIS | ||
|---|---|---|---|
| Name Type: | Person | ||
| Address: | 5252 NW 85TH AVE #1810, DORAL, FL, 33166 | ||
Principals
| Name | Title | Name Type | Address |
|---|---|---|---|
| PEREZ CARLOS A | AMBR | Person | 5252 NW 85TH AVE #1810, DORAL, FL 33166 |
Nearby Business
| Business Name | FEI Number | Status | Date Filed |
|---|---|---|---|
| CONSUMMATE LEGAL NURSE CONSULTING LLC | Active | 05232019 | |
| STARQUI, INC. | 262580999 | Active | 05092008 |
| FALCON MACHINERY INDUSTRIES INC. | 451650945 | Inactive | 04112011 |
| OWEN IT CONCEPTS LLC | Inactive | 07212014 | |
| SOLUTION PUMP LLC | 46-1064907 | Active | 09262012 |
| I T TRADE INTERNATIONAL CORP. | 800290948 | Inactive | 07022008 |
| PROPERTY ESTATES DORAL 5350-313 LLC | Inactive | 10192016 | |
| VEGA WELDING & FENCE INC | 45-5001175 | Active | 04052012 |
| INTERGLASS CORP. | 201079783 | Active | 03192004 |
| SHAN'S TECHNOLOGIES & TRADING LLC | 68-0683054 | Inactive | 02262013 |
| DISLANT INTERNATIONAL LLC | 36-4900405 | Active | 03202018 |
| GOLDEN RIBBON HOLDINGS, LLC | 830814175 | Active | 05312018 |
| REVO INTERNATIONAL, CORP. | Inactive | 09022010 | |
| MIAMI DISCOS L.L.C. | 980528230 | Inactive | 06142006 |
| MIAMI COMPANY CONSULTING, INC. | Inactive | 01232012 | |
| MY GARMENT INC | Active | 01292020 | |
| ENERGY & COMMUNICATIONS CORP | Inactive | 04032009 | |
| EXIMPORT TRADING, LLC | 550828597 | Inactive | 02272003 |
| SIGMA INDUSTRIAL DE VENEZUELA, C.A. INC | 47-1853348 | Inactive | 09152014 |
| RISKY STUDIOS, LLC | 83-1345960 | Active | 10312017 |