| Entity Name: | CAPITAL INVESTMENTS & HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL INVESTMENTS & HOLDINGS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 11 Feb 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L02000003378 |
| FEI/EIN Number |
043607635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 479 HOLIDAY DRIVE, HALLANDALE, FL, 33009 |
| Mail Address: | 479 HOLIDAY DRIVE, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DROR OMER | Manager | 479 HOLIDAY DRIVE, HALLANDALE, FL, 33009 |
| TAYLOR ALAN B | Agent | 390 NORTH ORANGE AVE., #2200, ORLAANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-01-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-03 | 479 HOLIDAY DRIVE, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-03 | 479 HOLIDAY DRIVE, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-03 | 390 NORTH ORANGE AVE., #2200, ORLAANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-18 | TAYLOR, ALAN BESQUIRE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-01-03 |
| Reg. Agent Change | 2004-02-18 |
| Florida Limited Liabilites | 2002-02-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
