| Entity Name: | 25 CAPITAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
25 CAPITAL 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-12-28 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-10 | 13024 BALLANTYNE CORPORATE PLACE, SUITE 375, CHARLOTTE, NC 28277 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-10 | 13024 BALLANTYNE CORPORATE PLACE, SUITE 375, CHARLOTTE, NC 28277 | - |
| 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 Apr 2025
Sources: Florida Department of State
