Search icon

FAMILY CAPITAL HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: FAMILY CAPITAL HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FAMILY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Feb 2005 (20 years ago)
Date of dissolution: 28 Jul 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jul 2012 (13 years ago)
Document Number: L05000016218
FEI/EIN Number 020746670

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1390 SOUTH DIXIE HWY., SUITE 2207, CORAL GABLES, FL, 33146
Mail Address: 1390 SOUTH DIXIE HWY., SUITE 2207, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUERVO MARIA L Manager 1390 SOUTH DIXIE HWY., SUITE 2207, CORAL GABLES, FL, 33146
PERLIN BRIAN C Agent 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-07-28 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-14 1390 SOUTH DIXIE HWY., SUITE 2207, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2009-01-14 1390 SOUTH DIXIE HWY., SUITE 2207, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2009-01-14 PERLIN, BRIAN CESQUIRE -
REGISTERED AGENT ADDRESS CHANGED 2009-01-14 201 ALHAMBRA CIRCLE, SUITE 503, CORAL GABLES, FL 33134 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-07-28
ANNUAL REPORT 2011-04-22
ANNUAL REPORT 2010-02-08
ANNUAL REPORT 2009-01-14
ANNUAL REPORT 2008-02-11
ANNUAL REPORT 2007-01-09
ANNUAL REPORT 2006-02-08
Florida Limited Liability 2005-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State