Entity Name: | CAPITAL FAMILY HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CAPITAL FAMILY 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. |
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: | 14 Sep 2023 (2 years ago) |
Document Number: | L23000429593 |
FEI/EIN Number |
93-4125796
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4114 NW 4 TERRACE, MIAMI, FL, 33126 |
Mail Address: | 4114 NW 4 TERRACE, MIAMI, FL, 33126 |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ORDONEZ MATOS ANDRES E | Manager | 4114 NW 4TH TERRACE, MIAMI, FL, 33126 |
BARBOZA SCHMIDT SASCHA P | Manager | 4114 NW 4 TERRACE, MIAMI, FL, 33126 |
ORDONEZ MATOS ANDRES E | Agent | 4114 NW 4 TERRACE, MIAMI, FL, 33126 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-19 |
Florida Limited Liability | 2023-09-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State