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CAPITAL HOLDINGS 107, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 - -

Documents

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