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CAPITAL PARTNERS HOLDING COMPANY,LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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