Suspended - FTB/SOS
Updated 3/26/2025 2:34:03 AM

Capital Connections Usa LLC

Capital Connections Usa LLC is a Limited Liability Company located in Scottsdale, AZ. The company was incorporated on July 28, 2016, under the California Secretary of State’s registration number 201621710190. It is currently listed as an suspendedftbsos entity.

The principal and mailing address of Capital Connections Usa LLC is 11765 N 93rd St, Scottsdale, AZ 85260, where all official business activities and communication are managed.

For legal purposes, Troy Scott Dahms serves as the registered agent for the company, located at 333 1st St #a110, Seal Beach, CA 90740, handling all compliance and official matters for company.

Filing information

Company Name Capital Connections Usa LLC
Entity type Limited Liability Company
Governing Agency California Secretary of State
Document Number 201621710190
Date Filed July 28, 2016
Company Age 8 years 9 months
State AZ
Status Suspended - FTB/SOS
Formed In California
Statement of Info Due Date 07/31/2020
Standing
Secretary of State Not Good
Franchise Tax Board Not Good
Agent Good
Victims of Corporate Fraud Compensation Fund Good
Inactive Date 10/05/2021

The data on Capital Connections Usa LLC was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 3/26/2025.

Contact details

Principal Address

11765 N 93rd St
Scottsdale, AZ 85260

Mailing Address

11765 N 93rd St
Scottsdale, AZ 85260

Agent

Individual
Troy Scott Dahms
333 1st St #a110
Seal Beach, CA 90740

Events

Event Type
Filed Date
Effective Date
Description
Event Type System Amendment - FTB Suspended
Filed Date 2/1/2022
Effective Date
Description
Event Type System Amendment - SOS Suspended
Filed Date 10/5/2021
Effective Date
Description
Event Type System Amendment - Pending Suspension
Filed Date 6/16/2021
Effective Date
Description
Event Type System Amendment - Penalty Certification - SI
Filed Date 6/16/2021
Effective Date
Description
Event Type System Amendment - SI Delinquency for the year of 0
Filed Date 11/3/2020
Effective Date
Description
More...

Document Images