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FINANCIAL HOLDINGS CAPITAL MGT. LLC

Company Details

Entity Name: FINANCIAL HOLDINGS CAPITAL MGT. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 02 Nov 2005 (19 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L05000106818
FEI/EIN Number 562541264
Address: 12157 W. LINEBAUGH AVE., # 429, TAMPA, FL, 33626, US
Mail Address: 12157 W. LINEBAUGH AVE., # 429, TAMPA, FL, 33626, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
VERBEL CESAR A Agent 12157 W. LINEBAUGH AVE., TAMPA, FL, 33626

Manager

Name Role Address
VERBEL CESAR A Manager 12157 W. LINEBAUGH AVE. #429, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-27
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-03-04
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-05-01
Florida Limited Liability 2005-11-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State