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CAPITAL GUARDIAN HOLDING, LLC

Company Details

Entity Name: CAPITAL GUARDIAN HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 16 Apr 2018 (7 years ago)
Date of dissolution: 28 Jan 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jan 2019 (6 years ago)
Document Number: L18000092779
Address: 1395 BRICKELL AVE #1500, MIAMI, FL, 33131, US
Mail Address: 1395 BRICKELL AVE #1500, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPITAL GUARDIAN 401(K) PLAN 2019 943459695 2020-07-01 CAPITAL GUARDIAN HOLDING, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 523120
Sponsor’s telephone number 2126121532
Plan sponsor’s address 177 NE 44TH STREET, MIAMI, FL, 33137

Signature of

Role Plan administrator
Date 2020-07-01
Name of individual signing JUSTIN LOWE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-01
Name of individual signing JUSTIN LOWE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LOWE JUSTIN P Agent 1395 BRICKELL AVE #1500, MIAMI, FL, 33131

Manager

Name Role Address
LOWE JUSTIN P Manager 1395 BRICKELL AVE #1500, MIAMI, FL, 33131
HOGAN GREGORY P Manager 1395 BRICKELL AVE #1500, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-01-28 No data No data
CONVERSION 2018-04-16 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M10000004278. CONVERSION NUMBER 700000180947

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-01-28
Florida Limited Liability 2018-04-16

Date of last update: 03 Feb 2025

Sources: Florida Department of State