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CAPITAL HOLDINGS 128, LLC - Florida Company Profile

Company Details

Entity Name: CAPITAL HOLDINGS 128, 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: 03 Jan 2011 (14 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 03 Jan 2011 (14 years ago)
Document Number: M05000003060
FEI/EIN Number 202882209

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

Address: 1900 W COMMERCIAL BLVD, SUITE 180, FORT LAUDERDALE, FL, 33309
Mail Address: 1900 W COMMERCIAL BLVD, SUITE 180, FORT LAUDERDALE, FL, 33309
ZIP code: 33309
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KEISER ARTHUR D Managing Member 1900 W COMMERCIAL BLVD, SUITE 180, FORT LAUDERDALE, FL, 33309
WALDMAN JAMES W Agent 1900 W. COMMERCIAL BLVD., FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2011-01-03 - -
REGISTERED AGENT NAME CHANGED 2010-02-19 WALDMAN, JAMES W -
REGISTERED AGENT ADDRESS CHANGED 2010-02-19 1900 W. COMMERCIAL BLVD., SUITE 180, FORT LAUDERDALE, FL 33309 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-08 1900 W COMMERCIAL BLVD, SUITE 180, FORT LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 2009-04-08 1900 W COMMERCIAL BLVD, SUITE 180, FORT LAUDERDALE, FL 33309 -

Documents

Name Date
LC Withdrawal 2011-01-03
ANNUAL REPORT 2010-02-19
ANNUAL REPORT 2009-04-08
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-03-26
ANNUAL REPORT 2006-05-01
Foreign Limited 2005-05-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State