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CAPITAL HOLDINGS 100, LLC - Florida Company Profile

Company Details

Entity Name: CAPITAL HOLDINGS 100, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPITAL HOLDINGS 100, 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: 01 Mar 2012 (13 years ago)
Date of dissolution: 28 Jun 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jun 2017 (8 years ago)
Document Number: L12000029552
FEI/EIN Number 80-0790652

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2853 CAPISTRANO WAY, NAPLES, FL, 34105, US
Mail Address: 2853 CAPISTRANO WAY, NAPLES, FL, 34105, US
ZIP code: 34105
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEINERS-LEVY SUZANNE Agent 3073 HORSESHOE DR S STE 210, NAPLES, FL, 34104
JM FINANCIAL MANAGEMENT CORP. Managing Member -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-06-28 - -
REGISTERED AGENT NAME CHANGED 2012-05-17 MEINERS-LEVY, SUZANNE -
REGISTERED AGENT ADDRESS CHANGED 2012-05-17 3073 HORSESHOE DR S STE 210, NAPLES, FL 34104 -

Documents

Name Date
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-25
ANNUAL REPORT 2015-02-09
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-02-15
Reg. Agent Change 2012-05-17
Florida Limited Liability 2012-03-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State