| Entity Name: | HIS CAPITAL GROUP HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 24 May 2017 (8 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 23 Oct 2017 (7 years ago) |
| Document Number: | L17000115200 |
| FEI/EIN Number | 823209623 |
| Address: | 2151 CONSULATE DRIVE, ORLANDO, FL, 32837, US |
| Mail Address: | 2151 CONSULATE DRIVE, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANDAAL STEVE | Agent | 2151 CONSULATE DRIVE, ORLANDO, FL, 32837 |
| Name | Role | Address |
|---|---|---|
| MELERO RICK | Manager | 2151 CONSULATE DRIVE, ORLANDO, FL, 32837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000020201 | MICROBANKING METHOD LLC | ACTIVE | 2024-02-05 | 2029-12-31 | No data | 2151 CONSULATE DRIVE, SUITE 6-B, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-28 | 2151 CONSULATE DRIVE, Suite 6, ORLANDO, FL 32837 | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-28 | 2151 CONSULATE DRIVE, Suite 6, ORLANDO, FL 32837 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-28 | 2151 CONSULATE DRIVE, Suite 6, ORLANDO, FL 32837 | No data |
| LC NAME CHANGE | 2017-10-23 | HIS CAPITAL GROUP HOLDINGS, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-09 |
| LC Name Change | 2017-10-23 |
| Florida Limited Liability | 2017-05-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
