Search icon

CAPITAL FINANCIAL GROUP HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: CAPITAL FINANCIAL GROUP HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CAPITAL FINANCIAL GROUP 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: 26 Aug 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Mar 2023 (2 years ago)
Document Number: L14000133719
FEI/EIN Number 47-1675066

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

Address: 404 E OAKLAND PARK BLVD, WILTON MANORS, FL 33334
Mail Address: 404 E OAKLAND PARK BLVD, WILTON MANORS, FL 33334
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BATAILLE, DEXTER Agent 404 E OAKLAND PARK BLVD, WILTON MANORS, FL 33334
BATAILLE, DEXTER Manager 404 E OAKLAND PARK BLVD, WILTON MANORS, FL 33334

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000000584 CAPITAL TAX ACTIVE 2015-01-02 2025-12-31 - 404 E OAKLAND PARK BLVD, WILTON MANORS, FL, 33334
G15000000589 CAPITAL ASSOCIATES ACTIVE 2015-01-02 2025-12-31 - 404 E OAKLAND PARK BLVD, WILTON MANORS, FL, 33334

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-03-22 - -
REGISTERED AGENT NAME CHANGED 2023-03-22 BATAILLE, DEXTER -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-23 404 E OAKLAND PARK BLVD, WILTON MANORS, FL 33334 -
CHANGE OF MAILING ADDRESS 2015-04-23 404 E OAKLAND PARK BLVD, WILTON MANORS, FL 33334 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-23 404 E OAKLAND PARK BLVD, WILTON MANORS, FL 33334 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
REINSTATEMENT 2023-03-22
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-02-21
ANNUAL REPORT 2015-04-23
Florida Limited Liability 2014-08-26

Date of last update: 20 Feb 2025

Sources: Florida Department of State