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 |
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 |
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 | - |
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