| Entity Name: | 25 CAPITAL INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
25 CAPITAL INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Nov 2010 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Sep 2018 (7 years ago) |
| Document Number: | L10000118973 |
| FEI/EIN Number |
262253474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3540 Toringdon Way, CHARLOTTE, NC, 28277, US |
| Mail Address: | 3540 Toringdon Way, CHARLOTTE, NC, 28277, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THAKKAR RASESH | Vice President | 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786 |
| AHMAD SHAUN | President | 3540 Toringdon Way, CHARLOTTE, NC, 28277 |
| SHULTZ MICHAEL S | Vice President | 3540 Toringdon Way, CHARLOTTE, NC, 28277 |
| Beucher Nicholas F | Vice President | 6900 Tavistock Lakes Blvd., Suite 200, Orlando, FL, 32827 |
| NATIONAL REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-04 | 3540 Toringdon Way, SUITE 200, CHARLOTTE, NC 28277 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-04 | 3540 Toringdon Way, SUITE 200, CHARLOTTE, NC 28277 | - |
| LC AMENDMENT | 2018-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-21 | 1200 s. pine island road, plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-21 | national registered agents, inc. | - |
| LC NAME CHANGE | 2011-08-23 | 25 CAPITAL INVESTMENT HOLDINGS, LLC | - |
| CONVERSION | 2010-11-15 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P07000121653. CONVERSION NUMBER 700000108917 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-02-26 |
| LC Amendment | 2018-09-21 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
