Entity Name: | CENTRAL FUND HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CENTRAL FUND 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 Mar 2007 (18 years ago) |
Date of dissolution: | 28 Sep 2018 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (6 years ago) |
Document Number: | L07000034008 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 433 Plaza Real, Boca Raton, FL, 33432, US |
Mail Address: | 3334 East Coast Hwy, Corona Del Mar, CA, 92625, US |
ZIP code: | 33432 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DIGITAL WEALTH MANAGEMENT, LLC | Manager | 23052 Alicia Parkway, Mission Viejo, CA, 92692 |
INCORP SERVICES, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
CHANGE OF MAILING ADDRESS | 2016-06-12 | 433 Plaza Real, #275, Boca Raton, FL 33432 | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-06-12 | 433 Plaza Real, #275, Boca Raton, FL 33432 | - |
REINSTATEMENT | 2016-02-11 | - | - |
REGISTERED AGENT NAME CHANGED | 2016-02-11 | INCORP SERVICES, INC. | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
LC NAME CHANGE | 2010-07-30 | CENTRAL FUND HOLDINGS, LLC | - |
LC AMENDMENT | 2010-07-19 | - | - |
LC AMENDMENT | 2007-03-30 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-04-26 |
AMENDED ANNUAL REPORT | 2016-06-12 |
REINSTATEMENT | 2016-02-11 |
AMENDED ANNUAL REPORT | 2014-08-07 |
ANNUAL REPORT | 2014-02-25 |
AMENDED ANNUAL REPORT | 2013-08-23 |
Reg. Agent Change | 2013-02-18 |
ANNUAL REPORT | 2013-01-04 |
ANNUAL REPORT | 2012-01-04 |
ANNUAL REPORT | 2011-04-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State