| Entity Name: | US CAPITAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
US CAPITAL 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: | 12 Feb 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L04000011755 |
| FEI/EIN Number |
200724807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | US CAPITAL HOLDINGS, LLC, 375 North University Drive, PLANTATION, FL, 33324, US |
| Mail Address: | US CAPITAL HOLDINGS, LLC, 375 North University Drive, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEN WEI | Manager | US CAPITAL HOLDINGS, LLC, PLANTATION, FL, 33324 |
| BECKER AND POLIAKOFF PA | Agent | 3111 STIRLING ROAD, FORT LAUDERDALE, FL, 33312 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08322900197 | US CAPITAL HOLDINGS GROUP | EXPIRED | 2008-11-17 | 2013-12-31 | - | 8181 WEST BROWARD BLVD, SUITE 380, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-27 | US CAPITAL HOLDINGS, LLC, 375 North University Drive, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-27 | US CAPITAL HOLDINGS, LLC, 375 North University Drive, PLANTATION, FL 33324 | - |
| LC AMENDMENT | 2010-07-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-02 | 3111 STIRLING ROAD, FORT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-02 | BECKER AND POLIAKOFF PA | - |
| AMENDED AND RESTATEDARTICLES | 2004-09-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-03-16 |
| ANNUAL REPORT | 2011-01-10 |
| LC Amendment | 2010-07-21 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-02-14 |
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
