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  5. US CAPITAL HOLDINGS LLC

US CAPITAL HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: US CAPITAL HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

US CAPITAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Dec 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Oct 2020 (5 years ago)
Document Number: L20000004370
FEI/EIN Number 36-4965328

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 501 N Orlando Ave, Winter Park, FL, 32789, US
Mail Address: 501 N Orlando Ave, Winter Park, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
U S CAPITAL HOLDINGS, LLC 401(K) PLAN 2014 200724807 2015-05-22 US CAPITAL HOLDINGS, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 9546938880
Plan sponsor’s address 375 NORTH UNIVERSITY DRIVE, PLANTATION, FL, 33324

Signature of
Role Plan administrator
Date 2015-05-22
Name of individual signing GRACE HE
Valid signature Filed with authorized/valid electronic signature
U S CAPITAL HOLDINGS, LLC 401(K) PLAN 2013 200724807 2014-07-07 US CAPITAL HOLDINGS, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 9546938880
Plan sponsor’s address 375 NORTH UNIVERSITY DRIVE, PLANTATION, FL, 33324

Signature of
Role Plan administrator
Date 2014-07-07
Name of individual signing GRACE HE
Valid signature Filed with authorized/valid electronic signature
U S CAPITAL HOLDINGS, LLC 401(K) PLAN 2012 200724807 2013-10-11 US CAPITAL HOLDINGS, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 9546938880
Plan sponsor’s address 8181 WEST BROWARD BOULEVARD, SUITE 110, PLANTATION, FL, 33324

Plan administrator’s name and address
Administrator’s EIN 200724807
Plan administrator’s name US CAPITAL HOLDINGS, LLC
Plan administrator’s address 8181 WEST BROWARD BOULEVARD, SUITE 110, PLANTATION, FL, 33324
Administrator’s telephone number 9546938880

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing GRACE HE
Valid signature Filed with authorized/valid electronic signature
U S CAPITAL HOLDINGS, LLC 401(K) PLAN 2011 200724807 2012-10-15 US CAPITAL HOLDINGS, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 9546938880
Plan sponsor’s address 8181 WEST BROWARD BOULEVARD, SUITE 110, PLANTATION, FL, 33324

Plan administrator’s name and address
Administrator’s EIN 200724807
Plan administrator’s name US CAPITAL HOLDINGS, LLC
Plan administrator’s address 8181 WEST BROWARD BOULEVARD, SUITE 110, PLANTATION, FL, 33324
Administrator’s telephone number 9546938880

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing GRACE HE
Valid signature Filed with authorized/valid electronic signature
U S CAPITAL HOLDINGS, LLC 401(K) PLAN 2010 200724807 2011-09-22 US CAPITAL HOLDINGS, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 9546938880
Plan sponsor’s address 8181 WEST BROWARD BOULEVARD, SUITE 110, PLANTATION, FL, 33324

Plan administrator’s name and address
Administrator’s EIN 200724807
Plan administrator’s name US CAPITAL HOLDINGS, LLC
Plan administrator’s address 8181 WEST BROWARD BOULEVARD, SUITE 110, PLANTATION, FL, 33324
Administrator’s telephone number 9546938880

Signature of
Role Plan administrator
Date 2011-09-22
Name of individual signing GRACE HE
Valid signature Filed with authorized/valid electronic signature
U S CAPITAL HOLDINGS, LLC 401(K) PLAN 2009 200724807 2010-08-10 US CAPITAL HOLDINGS, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 9546938880
Plan sponsor’s address 8181 WEST BROWARD BOULEVARD, SUITE 110, PLANTATION, FL, 33324

Plan administrator’s name and address
Administrator’s EIN 200724807
Plan administrator’s name US CAPITAL HOLDINGS, LLC
Plan administrator’s address 8181 WEST BROWARD BOULEVARD, SUITE 110, PLANTATION, FL, 33324
Administrator’s telephone number 9546938880

Signature of
Role Plan administrator
Date 2010-08-10
Name of individual signing GRACE HE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
James Jeffrey Prin 501 N Orlando Ave STE 313, Winter Park, FL, 32789
James Jeffrey Agent 501 N Orlando Ave STE 313, Winter Park, FL, 32789

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-04 501 N Orlando Ave, STE 313 #337, Winter Park, FL 32789 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-08 501 N Orlando Ave, STE 313 #337, Winter Park, FL 32789 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-08 501 N Orlando Ave STE 313, #337, Winter Park, FL 32789 -
REINSTATEMENT 2020-10-22 - -
REGISTERED AGENT NAME CHANGED 2020-10-22 James, Jeffrey -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-08
REINSTATEMENT 2020-10-22
Florida Limited Liability 2019-12-24

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REST EASY ORLANDO LLC - Active
Florida Limited Liability Co. (2021 )

Companies related by address

501 N Orlando Ave, Winter Park, FL, 32789, US

AVENUE EVENT GROUP LLC DERMA DELUXE MEDICAL CORP PHYSICIANS COLLABORATIVE AFFILIATES, INC DIVERSE HOUSING LLC BLUR CORP BAILLARGEON LAW FIRM, P.A. TAMPA BAY INVESTMENTS PROPERTY MANAGEMENT, LLC NAILS BY TRACI ASHLEY LLC GEORGE STIELL, LLC

501 N Orlando Ave, Winter Park, FL, 32789, US

AVENUE EVENT GROUP LLC DERMA DELUXE MEDICAL CORP PHYSICIANS COLLABORATIVE AFFILIATES, INC DIVERSE HOUSING LLC BLUR CORP BAILLARGEON LAW FIRM, P.A. TAMPA BAY INVESTMENTS PROPERTY MANAGEMENT, LLC NAILS BY TRACI ASHLEY LLC GEORGE STIELL, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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