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1ST CAPITAL HOLDING & INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: 1ST CAPITAL HOLDING & INVESTMENTS, 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 Apr 2006 (19 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: M06000002185
FEI/EIN Number 204317192

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

Address: 101 COVENTION CENTER DRIVE, STE. 700, LAS VEGAS, NV, 89109
Mail Address: 737 SW ROCKY BAYOU TERR., PORT ST. LUCIE, FL, 34986
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
CERNUDA ELIZABETH Manager 737 SW ROCKY BAYOU TERRACE, PORT ST. LUCIE, FL, 34986
CERNUDA LILIANA S Manager 737 SW ROCKY BAYOU TERRACE, PORT ST. LUCIE, FL, 34986
BARQUIN ADA Manager 737 SW ROCKY BAYOU TERRACE, PORT ST. LUCIE, FL, 34986
CERNUDA ELIZABETH Agent 737 SW ROCKY BAYOU TERR., PORT ST. LUCIE, FL, 34986

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2008-04-30 101 COVENTION CENTER DRIVE, STE. 700, LAS VEGAS, NV 89109 -

Documents

Name Date
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-27
Foreign Limited 2006-04-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State