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CAPITAL HOLDINGS & INVESTMENTS, LLC

Company Details

Entity Name: CAPITAL HOLDINGS & INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 23 Jan 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L19000024303
FEI/EIN Number 83-3625544
Address: 5601 NW 2ND AVE, SUITE 607, MIAMI, FL 33127
Mail Address: 5601 NW 2ND AVE, APT 607, MIAMI, FL 33127 UN
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
SANCHEZ CESAR LLC Agent

Manager

Name Role Address
SANCHEZ CESAR LLC Manager No data
RODRIGUEZ, IVAN Manager 5601 NW 2ND AVE, SUITE 607 MIAMI, FL 33127

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
LC AMENDMENT 2021-02-16 No data No data

Documents

Name Date
ANNUAL REPORT 2021-03-08
LC Amendment 2021-02-16
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-01-23

Date of last update: 16 Feb 2025

Sources: Florida Department of State