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CAPITAL HOLDINGS 129, LLC - Florida Company Profile

Company Details

Entity Name: CAPITAL HOLDINGS 129, 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: 31 May 2005 (20 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: M05000003056
FEI/EIN Number 202890573

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

Address: 1900 W. COMMERCIAL BLVD., SUITE 180, FORT LAUDERDALE, FL, 33309-7132
Mail Address: 1900 W. COMMERCIAL BLVD., SUITE 180, FORT LAUDERDALE, FL, 33309-7132
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BERARDINELLI JOSEPH Treasurer 1900 W. COMMERCIAL BLVD., SUITE 180, FORT LAUDERDALE, FL, 333097132
WALDMAN JAMES W Agent 1900 W COMMERCIAL BLVD STE 180, FORT LAUDERDALE, FL, 33309
KEISER ARTHUR Manager 1900 W. COMMERCIAL BLVD., SUITE 180, FORT LAUDERDALE, FL, 333097132

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2010-01-12 WALDMAN, JAMES W -
REGISTERED AGENT ADDRESS CHANGED 2010-01-12 1900 W COMMERCIAL BLVD STE 180, FORT LAUDERDALE, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
AMENDED ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-02-12
ANNUAL REPORT 2014-03-24
ANNUAL REPORT 2013-02-14
ANNUAL REPORT 2012-01-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State