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CAPE FEAR HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: CAPE FEAR HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPE FEAR 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: 29 Jun 2020 (5 years ago)
Document Number: L20000181653
FEI/EIN Number 85-1821643

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3315 NE 27TH TER, LIGHTHOUSE POINT, FL, 33064
Mail Address: 3315 NE 27TH TER, LIGHTHOUSE POINT, FL, 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VENTURI CHARLES JR Manager 3315 NE 27TH TER, LIGHTHOUSE POINT, FL, 33064
VENTURI TINA J Manager 3315 NE 27TH TER, LIGHTHOUSE POINT, FL, 33064
VENTURI CHARLES JR. Agent 3315 NE 27TH TER, LIGHTHOUSE POINT, FL, 33064

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-02
Florida Limited Liability 2020-06-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State