Entity Name: | CAPITAL HOLDINGS 107, 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: | 27 Dec 2004 (20 years ago) |
Date of dissolution: | 15 Dec 2017 (7 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 15 Dec 2017 (7 years ago) |
Document Number: | M05000000033 |
FEI/EIN Number |
202007700
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4987 WINDSOR PARK, SARASOTA, FL, 34235, US |
Mail Address: | 4987 WINDSOR PARK, SARASOTA, FL, 34235, US |
ZIP code: | 34235 |
County: | Sarasota |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
DAUPHAS YANNICK | Managing Member | 4987 WINDSOR PARK, SARASOTA, FL, 34235 |
MEINERS LOUIS M | Agent | 3073 HORSESHOE DRIVE SOUTH, NAPLES, FL, 34104 |
SHARP PROPERTIES, INC. | Managing Member | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2017-12-15 | - | - |
CANCEL ADM DISS/REV | 2006-01-31 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-01-31 | 4987 WINDSOR PARK, SARASOTA, FL 34235 | - |
CHANGE OF MAILING ADDRESS | 2006-01-31 | 4987 WINDSOR PARK, SARASOTA, FL 34235 | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-01-31 | 3073 HORSESHOE DRIVE SOUTH, SUITE 210, NAPLES, FL 34104 | - |
REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-02-13 |
ANNUAL REPORT | 2016-03-08 |
ANNUAL REPORT | 2015-02-16 |
ANNUAL REPORT | 2014-03-17 |
ANNUAL REPORT | 2013-03-02 |
ANNUAL REPORT | 2012-02-13 |
ANNUAL REPORT | 2011-04-28 |
ANNUAL REPORT | 2010-02-11 |
ANNUAL REPORT | 2009-01-12 |
ANNUAL REPORT | 2008-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State