| Entity Name: | CAPITAL GUARDIAN HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL GUARDIAN HOLDING, 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: | 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 |
| 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 | |||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| LOWE JUSTIN P | Agent | 1395 BRICKELL AVE #1500, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-28 | - | - |
| CONVERSION | 2018-04-16 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M10000004278. CONVERSION NUMBER 700000180947 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CAPITAL GUARDIAN HOLDING, LLC VS BRIAN KIRKPATRICK, et al. | 4D2016-2239 | 2016-07-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CAPITAL GUARDIAN HOLDING, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Jonathan B. Butler |
| Name | BRIAN KIRKPATRICK |
| Role | Appellee |
| Status | Active |
| Representations | Lawrence A. Kellogg, Jezabel P. Lima, Jon L. Swergold |
| Name | CAPITAL GUARDIAN ASSET MANAGEMENT, LLC |
| Role | Appellee |
| Status | Active |
| Name | CG ASSET MANAGEMENT LLC |
| Role | Appellee |
| Status | Active |
| Name | ROBERT MORSE |
| Role | Appellee |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-08-12 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-08-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the August 9, 2016 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2016-08-09 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | CAPITAL GUARDIAN HOLDING, LLC |
| Docket Date | 2016-07-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's July 18, 2016 unopposed motion for extension of time is granted, and appellant shall serve the initial brief on or before August 15, 2016. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2016-07-19 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| On Behalf Of | CAPITAL GUARDIAN HOLDING, LLC |
| Docket Date | 2016-07-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | CAPITAL GUARDIAN HOLDING, LLC |
| Docket Date | 2016-07-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2016-07-06 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | **DNU** ORD-From Circuit Court ~ ORDER APPEALED |
| Docket Date | 2016-07-06 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Appellant to File Order Appealed-Civil ~ ORDERED that appellant is directed to file, within fifteen (15) days from the date of this order, a conformed copy of the order being appealed. See Florida Rule of Appellate Procedure 9.110(d). This copy must contain a legible stamp from the clerk of the lower tribunal, showing the date and time the order being appealed was filed in that office. |
| Docket Date | 2016-07-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-07-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CAPITAL GUARDIAN HOLDING, LLC |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-28 |
| Florida Limited Liability | 2018-04-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
