Entity Name: | CAPITAL HOLDING GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CAPITAL HOLDING GROUP, 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: | 21 Nov 2005 (19 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | L05000112208 |
FEI/EIN Number |
562546631
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, STE 300, FORT LAUDERDALE, FL, 33306 |
ZIP code: | 33308 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SCARAMELLINO DANIEL | Managing Member | 2740 E. OAKLAND PARK BLVD., SUITE 301, FT. LAUDERDALE, FL, 33306 |
SCARAMELLINO DANIEL | Agent | 850 NE BAY ISLE DR, BOCA RATON, FL, 33487 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
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 | - |
NAME CHANGE AMENDMENT | 2005-12-12 | CAPITAL HOLDING GROUP, LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2009-04-15 |
ANNUAL REPORT | 2008-02-15 |
ANNUAL REPORT | 2007-02-22 |
ANNUAL REPORT | 2006-02-24 |
Name Change | 2005-12-12 |
Florida Limited Liabilites | 2005-11-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State