Entity Name: | 25 CAPITAL HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 04 Mar 2011 (14 years ago) |
Date of dissolution: | 28 Dec 2012 (12 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 28 Dec 2012 (12 years ago) |
Document Number: | L11000027500 |
FEI/EIN Number | 262253474 |
Address: | 13024 BALLANTYNE CORPORATE PLACE, SUITE 375, CHARLOTTE, NC, 28277 |
Mail Address: | 13024 BALLANTYNE CORPORATE PLACE, SUITE 375, CHARLOTTE, NC, 28277 |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
THAKKAR RASESH | Manager | 9350 CONROY WINDERMERE RD., WINDERMERE, FL, 34786 |
AHMAD SHAUN | Manager | 13024 BALLANTYNE CORPORATE PLACE, STE 375, CHARLOTTE, NC, 28277 |
BRUNGARDT KEVIN | Manager | 5032 PARKWAY PLAZA BLVD., CHARLOTTE, NC, 28217 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2012-12-28 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS 25 CAPITAL HOLDINGS, INC., A DELAWA. MERGER NUMBER 300000127883 |
REGISTERED AGENT NAME CHANGED | 2012-02-14 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2012-02-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2012-01-10 | 13024 BALLANTYNE CORPORATE PLACE, SUITE 375, CHARLOTTE, NC 28277 | No data |
CHANGE OF MAILING ADDRESS | 2012-01-10 | 13024 BALLANTYNE CORPORATE PLACE, SUITE 375, CHARLOTTE, NC 28277 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2012-06-19 |
Reg. Agent Change | 2012-02-14 |
ANNUAL REPORT | 2012-01-10 |
Florida Limited Liability | 2011-03-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State