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