| Entity Name: | CAPITAL 4 HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL 4 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: |
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: | 15 Feb 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L18000041287 |
| FEI/EIN Number |
82-4420828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1144 East 19th Street, Jacksonville, FL, 32206, US |
| Mail Address: | po box 40128, Jacksonville, FL, 32203, US |
| ZIP code: | 32206 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOVT IVAN | Manager | 1144 East 19th street, JACKSONVILLE, FL, 32206 |
| KUTIEPOV VALERI | Manager | 4008 MAGUIRE BLVD APT 5314, ORLANDO, FL, 32803 |
| LUKASHIN IGOR | Manager | 1117 STONEGATE RD, SHRUB OAK, NY, 10588 |
| Tovt Ivan Preside | Agent | 1144 East 19th Street, Jacksonville, FL, 32206 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-03 | 1144 East 19th Street, Jacksonville, FL 32206 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-03 | 1144 East 19th Street, Jacksonville, FL 32206 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-03 | Tovt, Ivan, President | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-03 | 1144 East 19th Street, Jacksonville, FL 32206 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-03-03 |
| Florida Limited Liability | 2018-02-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
