Entity Name: | CAPITAL PARTNERS HOLDING COMPANY,LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CAPITAL PARTNERS HOLDING COMPANY,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: | 16 Jul 2008 (17 years ago) |
Date of dissolution: | 08 Apr 2011 (14 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 08 Apr 2011 (14 years ago) |
Document Number: | L08000068867 |
FEI/EIN Number |
263282205
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7959 W. 28TH AVE., HIALEAH, FL, 33016 |
Mail Address: | 7959 W. 28TH AVE., HIALEAH, FL, 33016 |
ZIP code: | 33016 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LOPEZ JORGE A | Manager | 7959 W. 28TH AVE., HIALEAH, FL, 33016 |
LOPEZ JORGE A | Agent | 7959 W 28 AVE, HIALEAH, FL, 33016 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G10000097727 | CAPITAL PARTNERS HOLDING COMPANY | EXPIRED | 2010-10-25 | 2015-12-31 | - | 7959 W 28TH AVE, HIALEAH, FL, 33016 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2011-04-08 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M11000001750. MERGER NUMBER 900000112579 |
LC NAME CHANGE | 2010-10-22 | CAPITAL PARTNERS HOLDING COMPANY,LLC | - |
REGISTERED AGENT NAME CHANGED | 2009-01-06 | LOPEZ, JORGE A | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-01-06 | 7959 W 28 AVE, HIALEAH, FL 33016 | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-09-02 | 7959 W. 28TH AVE., HIALEAH, FL 33016 | - |
LC AMENDED AND RESTATED ARTICLES | 2008-09-02 | - | - |
CHANGE OF MAILING ADDRESS | 2008-09-02 | 7959 W. 28TH AVE., HIALEAH, FL 33016 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2011-01-04 |
LC Name Change | 2010-10-22 |
ANNUAL REPORT | 2010-02-15 |
ANNUAL REPORT | 2009-01-06 |
LC Amended and Restated Art | 2008-09-02 |
Florida Limited Liability | 2008-07-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State