Entity Name: | CAPITAL CLEARINGHOUSE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CAPITAL CLEARINGHOUSE, 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: | 02 Feb 2011 (14 years ago) |
Date of dissolution: | 01 Mar 2018 (7 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 01 Mar 2018 (7 years ago) |
Document Number: | L11000013990 |
FEI/EIN Number |
274755965
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 295 Grande Way, NAPLES, FL, 34110, US |
Mail Address: | 295 Grande Way, NAPLES, FL, 34110, US |
ZIP code: | 34110 |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BORER PETER F | Managing Member | 295 Grande Way, NAPLES, FL, 34110 |
LANG LARRY F | Managing Member | 315 Dunes Blvd, NAPLES, FL, 34110 |
HOLT DAVID T | Managing Member | 256 SEABOARD LANE, #H101, FRANKLIN, TN, 37067 |
BORER PETER F | Agent | 295 Grande Way, NAPLES, FL, 34110 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2018-03-01 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-04-24 | 295 Grande Way, Suite 504, NAPLES, FL 34110 | - |
CHANGE OF MAILING ADDRESS | 2013-04-24 | 295 Grande Way, Suite 504, NAPLES, FL 34110 | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-04-24 | 295 Grande Way, Suite 504, NAPLES, FL 34110 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-04-06 |
ANNUAL REPORT | 2016-03-10 |
ANNUAL REPORT | 2015-01-12 |
ANNUAL REPORT | 2014-01-17 |
ANNUAL REPORT | 2013-04-24 |
ANNUAL REPORT | 2012-03-05 |
Florida Limited Liability | 2011-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State