Search icon

HOLDINGCAP INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: HOLDINGCAP INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HOLDINGCAP 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.
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: 13 May 2025 (17 days ago)
Document Number: L25000227599
Address: 14331 SW 120 ST, STE 101, MIAMI, 33186
Mail Address: 14331 SW 120 ST, STE 101, MIAMI, FL33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CYNTHIA A PERETTI PA Agent 8005 NW 104 AVE, DORAL, FL33178
VARELA GERMAN Manager 14331 SW 120 ST STE 101, MIAMI, FL33186

Date of last update: 26 May 2025

Sources: Florida Department of State