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950 N. FEDERAL HWY, LLC - Florida Company Profile

Company Details

Entity Name: 950 N. FEDERAL HWY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

950 N. FEDERAL HWY, 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: 21 Nov 2005 (19 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L05000112207
FEI/EIN Number 562546407

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

Address: 2740 E. OAKLAND PARK BLVD., SUITE 301, FT. LAUDERDALE, FL, 33308
Mail Address: 2740 E OAKLAND PARK BLVD, FORT LAUDERDALE, FL, 33306
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCARAMELLINO DANIEL Agent 850 NE BAY ISLE DR, BOCA RATON, FL, 33487
CAPITAL HOLDINGS GROUP, LLC Managing Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2007-02-22 2740 E. OAKLAND PARK BLVD., SUITE 301, FT. LAUDERDALE, FL 33308 -
REGISTERED AGENT NAME CHANGED 2007-02-22 SCARAMELLINO, DANIEL -
REGISTERED AGENT ADDRESS CHANGED 2007-02-22 850 NE BAY ISLE DR, BOCA RATON, FL 33487 -
AMENDMENT 2005-12-20 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000710062 ACTIVE 1000000475648 BROWARD 2013-04-01 2033-04-11 $ 11,098.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2008-02-15
ANNUAL REPORT 2007-02-22
ANNUAL REPORT 2006-02-24
Amendment 2005-12-20
Florida Limited Liabilites 2005-11-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State