| Entity Name: | CAPITALA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITALA 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: |
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: | 12 Dec 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2013 (12 years ago) |
| Document Number: | L12000154875 |
| FEI/EIN Number |
46-1553162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19211 Panama City Beach Pkwy #108, Panama City Beach, FL, 32413, US |
| Mail Address: | 19211 Panama City Beach Parkway #108, Panama City Beach, FL, 32413, US |
| ZIP code: | 32413 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NISHAD KHAN P.L. | Agent | 1303 N ORANGE AVE., ORLANDO, FL, 32804 |
| CHAUDHRY MUGHIS | Manager | 2413 PARKWOOD DRIVE, PANAMA CITY, FL, 32405 |
| CHAUDHRY MOHAMMED A | Manager | 2413 Parkwood Drive, Panama City, FL, 32405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-10 | 1303 N ORANGE AVE., ORLANDO, FL 32804 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-14 | 19211 Panama City Beach Pkwy #108, Panama City Beach, FL 32413 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-14 | 19211 Panama City Beach Pkwy #108, Panama City Beach, FL 32413 | - |
| REINSTATEMENT | 2013-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6045078905 | 2021-05-01 | 0491 | PPS | 287 W 15th St, Panama City, FL, 32401-2230 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2094278501 | 2021-02-19 | 0491 | PPP | 287 W 15th St, Panama City, FL, 32401-2230 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
