| Entity Name: | FINANCIAL HOLDINGS CAPITAL MGT. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCIAL HOLDINGS CAPITAL MGT. 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: | 02 Nov 2005 (19 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: | L05000106818 |
| FEI/EIN Number |
562541264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| VERBEL CESAR A | Manager | 12157 W. LINEBAUGH AVE. #429, TAMPA, FL, 33626 |
| VERBEL CESAR A | Agent | 12157 W. LINEBAUGH AVE., TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
