| Entity Name: | CAPITAL HOLDINGS & INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL HOLDINGS & INVESTMENTS, 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: | 23 Jan 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000024303 |
| FEI/EIN Number |
83-3625544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5601 NW 2ND AVE, SUITE 607, MIAMI, FL, 33127, US |
| Mail Address: | 5601 NW 2ND AVE, APT 607, MIAMI, FL, 33127, UN |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ CESAR | Manager | 5601 NW 2ND AVE SUITE 607, MIAMI, FL, 33127 |
| RODRIGUEZ IVAN | Manager | 5601 NW 2ND AVE, MIAMI, FL, 33127 |
| SANCHEZ CESAR | Agent | 5601 NW 2ND AVE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-02-16 | - | - |
| 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: 02 May 2025
Sources: Florida Department of State
