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CAPITAL HOLDING GROUP, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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