| Entity Name: | CAPITAL INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL INVESTMENT 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: | 08 Mar 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L05000023572 |
| FEI/EIN Number |
202528720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 326 NE 94th Street, Miami, FL, 33138, US |
| Mail Address: | 326 NE 94th Street, Miami Shores, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRESSAN FERNANDA | Manager | 326 NE 94th Street, Miami Shores, FL, 33138 |
| BRESSAN PABLO A | Secretary | 326 NE 94th Street, Miami Shores, FL, 33138 |
| BRESSAN FERNANDA | Agent | 326 NE 94th Street, Miami Shores, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-18 | 326 NE 94th Street, Miami, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-12 | 326 NE 94th Street, Miami, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-12 | 326 NE 94th Street, Miami Shores, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-02 | BRESSAN, FERNANDA | - |
| NAME CHANGE AMENDMENT | 2005-05-05 | CAPITAL INVESTMENT HOLDINGS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-02-09 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-02-04 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-03-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
