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CINHARCO CAPITAL, LLC - Florida Company Profile

Company Details

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

CINHARCO CAPITAL, 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: 08 Apr 2013 (12 years ago)
Date of dissolution: 10 Aug 2015 (10 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 10 Aug 2015 (10 years ago)
Document Number: L13000051041
Address: 2212 S. CHICKASAW TRAIL SUITE 144, ORLANDO, FL, 32825, US
Mail Address: 2212 S. CHICKASAW TRAIL SUITE 144, ORLANDO, FL, 32825, US
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHIANI CYNTHIA A Managing Member 2212 S. CHICKASAW TRAIL SUITE 144, ORLANDO, FL, 32825
KHIANI HARESH M Managing Member 2212 S. CHICKASAW TRAIL SUITE 144, ORLANDO, FL, 32825
KHIANI CINDY Agent 2212 S. CHICKASAW TRAIL SUITE 144, ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2015-08-10 - -
REGISTERED AGENT NAME CHANGED 2014-01-27 KHIANI, CINDY -
REGISTERED AGENT ADDRESS CHANGED 2014-01-27 2212 S. CHICKASAW TRAIL SUITE 144, ORLANDO, FL 32825 -
LC AMENDMENT 2013-05-24 - -
CHANGE OF PRINCIPAL ADDRESS 2013-05-24 2212 S. CHICKASAW TRAIL SUITE 144, ORLANDO, FL 32825 -
CHANGE OF MAILING ADDRESS 2013-05-24 2212 S. CHICKASAW TRAIL SUITE 144, ORLANDO, FL 32825 -

Documents

Name Date
LC Voluntary Dissolution 2015-08-10
ANNUAL REPORT 2015-04-13
ANNUAL REPORT 2014-04-18
Reg. Agent Change 2014-01-27
LC Amendment 2013-05-24
Florida Limited Liability 2013-04-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State