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US CAPITAL HOLDINGS LLC - Florida Company Profile

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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 (6 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
City: Winter Park
County: Orange
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
200724807
Plan Year:
2014
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
22
Sponsors Telephone Number:

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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Date of last update: 01 Jul 2025

Sources: Florida Department of State