| Entity Name: | HOLDING CAPITAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
HOLDING CAPITAL 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: | 05 Oct 2020 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L20000314004 |
| FEI/EIN Number |
85-3498889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 430 Valencia Ave, Apt 1, Coral Glabes, FL 33134 |
| Mail Address: | 430 Valencia ave, Apt 1, Coral Glabes, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZEMANATE ZUNIGA, PABLO JOSE | Manager | 430 Valencia Ave, Apt 1 Coral Glabes, FL 33134 |
| SYSTEM FAILURE LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-19 | 430 Valencia Ave, Apt 1, Coral Glabes, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-19 | 430 Valencia Ave, Apt 1, Coral Glabes, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 5237 SUMMERLIN COMMONS BLVD, SUITE 400, FORT MYERS, FL 33907 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | SYSTEM FAILURE LLC | - |
| LC AMENDMENT | 2021-06-29 | - | - |
| LC AMENDMENT | 2021-05-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-10-19 |
| ANNUAL REPORT | 2022-04-30 |
| AMENDED ANNUAL REPORT | 2021-10-06 |
| LC Amendment | 2021-06-29 |
| LC Amendment | 2021-05-25 |
| ANNUAL REPORT | 2021-02-25 |
| Florida Limited Liability | 2020-10-05 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
