Entity Name: | CAPITAL BUSINESS HOLDINGS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CAPITAL BUSINESS 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: | 16 Dec 2011 (13 years ago) |
Date of dissolution: | 19 Feb 2013 (12 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 19 Feb 2013 (12 years ago) |
Document Number: | L11000141290 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12973 SW 112 ST., 182, MIAMI, FL, 33186 |
Mail Address: | 12973 SW 112 ST., 182, MIAMI, FL, 33186 |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LUTCHMAN TEECA H | Managing Member | 12973 SW 112 ST. #182, MIAMI, FL, 33186 |
SUAREZ MARIO | Managing Member | 12973 SW 112 ST. #182, MIAMI, FL, 33186 |
DE CARDENAS WILLIAM | Managing Member | 12973 SW 112 ST. #182, MIAMI, FL, 33186 |
SUAREZ MARIO | Agent | 17400 SW 146 CT., MIAMI, FL, 33177 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2013-02-19 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 12973 SW 112 ST., 182, MIAMI, FL 33186 | - |
CHANGE OF MAILING ADDRESS | 2012-05-01 | 12973 SW 112 ST., 182, MIAMI, FL 33186 | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 17400 SW 146 CT., MIAMI, FL 33177 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2013-02-19 |
ANNUAL REPORT | 2012-05-01 |
Florida Limited Liability | 2011-12-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State