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CAPITAL BUSINESS HOLDINGS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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