| Entity Name: | CAPITAL MARKETS HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL MARKETS HOLDINGS, 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: | 30 Oct 2006 (18 years ago) |
| Date of dissolution: | 16 Sep 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Sep 2010 (15 years ago) |
| Document Number: | L06000105588 |
| FEI/EIN Number |
205917998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 814 A1A NORTH, SUITE 303, PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | 814 A1A NORTH, SUITE 303, PONTE VEDRA BEACH, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLON TOM R | President | 157 SOUTH ROSCOE BLVD, PONTE VEDRA BEACH, FL, 32082 |
| HARRY JEFFREY A | Executive Vice President | 305 SOUTH ROSCOE BLVD, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-01 | 814 A1A NORTH, SUITE 303, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-01 | 814 A1A NORTH, SUITE 303, PONTE VEDRA BEACH, FL 32082 | - |
| CONVERSION | 2010-09-16 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS F10000004149. CONVERSION NUMBER 300000107553 |
| LC NAME CHANGE | 2006-11-30 | CAPITAL MARKETS HOLDINGS, LLC | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2019-05-16 |
| Conversion | 2010-09-16 |
| ANNUAL REPORT | 2010-01-22 |
| ANNUAL REPORT | 2009-01-23 |
| ANNUAL REPORT | 2008-04-11 |
| ANNUAL REPORT | 2007-06-15 |
| LC Name Change | 2006-11-30 |
| Florida Limited Liability | 2006-10-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
