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LIONFISH CAPITAL HOLDINGS, LLC - Florida Company Profile

Company Details

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

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

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Jul 2012 (13 years ago)
Document Number: L12000087088
FEI/EIN Number 455610337

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

Address: 1005 W. Cleveland Street, TAMPA, FL, 33606, US
Mail Address: 1005 W. Cleveland Street, TAMPA, FL, 33606, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLEY RICHARD H Managing Member 2608 W SUNSET DRIVE, TAMPA, FL, 33629
ALLEY JESSICA K Managing Member 2608 W SUNSET DRIVE, TAMPA, FL, 33629
ALLEY RICHARD H Agent 2608 W. Sunset Drive, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-01-06 2608 W. Sunset Drive, TAMPA, FL 33629 -
CHANGE OF PRINCIPAL ADDRESS 2013-01-25 1005 W. Cleveland Street, TAMPA, FL 33606 -
CHANGE OF MAILING ADDRESS 2013-01-25 1005 W. Cleveland Street, TAMPA, FL 33606 -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State