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HOLDING AND CAPITAL LLC - Florida Company Profile

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Company Details

Entity Name: HOLDING AND CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 29 Sep 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Jul 2020 (5 years ago)
Document Number: L17000202065
FEI/EIN Number 82-2961016
Address: 16615 Sunrise Court, Weston, FL, 33326, US
Mail Address: 16615 Sunrise Court, Weston, FL, 33326, US
ZIP code: 33326
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ VASQUEZ MARIA A Manager 16615 Sunrise Court, Weston, FL, 33326
Gomez Gustavo Owne 16615 Sunrise Court, Weston, FL, 33326
Gomez Santiago Owne 16615 Sunrise Court Weston,, Weston, FL, 33326
Gomez Juan D Owne 16615 Sunrise Court, Weston, FL, 33326
GOMEZ VASQUEZ MARIA A Agent 16615 Sunrise Court, Weston, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-27 16615 Sunrise Court, Weston, FL 33326 -
CHANGE OF MAILING ADDRESS 2024-09-27 16615 Sunrise Court, Weston, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2024-09-27 16615 Sunrise Court, Weston, FL 33326 -
LC AMENDMENT 2020-07-24 - -
LC STMNT OF RA/RO CHG 2019-01-14 - -
REGISTERED AGENT NAME CHANGED 2019-01-14 GOMEZ VASQUEZ, MARIA ANDREA -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-27
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-29
LC Amendment 2020-07-24
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-04-30
CORLCRACHG 2019-01-14
ANNUAL REPORT 2018-02-01

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Date of last update: 02 Aug 2025

Sources: Florida Department of State