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CAPITALSOURCE HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: CAPITALSOURCE HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 10 Dec 2002 (22 years ago)
Date of dissolution: 22 Nov 2004 (20 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 22 Nov 2004 (20 years ago)
Document Number: M02000003269
FEI/EIN Number 522263030

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

Address: 4445 WILLARD AVENUE, CHEVY CHASE, MD, 20815
Mail Address: 4445 WILLARD AVENUE, CHEVY CHASE, MD, 20815
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DELANEY JOHN K Manager 8921 DURHAM DR., POTOMAC, MD, 20854
FISH JASON M Manager 2301 PACIFIC AVE, SAN FRANCISCO, CA, 94115
MUSELES STEVE A Vice President 7505 ARROWOOD RD., BETHESDA, MD, 20817
MOZINGO JAMES M Chairman 18716 SEVERN RD., GAITHERSBURG, MD, 20879
MOZINGO JAMES M Treasurer 18716 SEVERN RD., GAITHERSBURG, MD, 20879

Events

Event Type Filed Date Value Description
WITHDRAWAL 2004-11-22 - -

Documents

Name Date
Withdrawal 2004-11-22
ANNUAL REPORT 2004-05-04
Reg. Agent Change 2003-06-30
ANNUAL REPORT 2003-05-05
Foreign Limited 2002-12-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State