| Entity Name: | CAPITAL GUARDIAN HOLDING, 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: | 29 Sep 2010 (15 years ago) |
| Date of dissolution: | 16 Apr 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Apr 2018 (7 years ago) |
| Document Number: | M10000004278 |
| FEI/EIN Number |
943459695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 BRICKELL AVE, SUITE 800, MIAMI, FL, 33131, US |
| Mail Address: | 1395 BRICKELL AVE, SUITE 800, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| LOWE JUSTIN P | Chairman | 1395 BRICKELL AVE, MIAMI, FL, 33131 |
| HOGAN GREGORY P | E | 1395 BRICKELL AVE, MIAMI, FL, 33131 |
| HOGAN GREGORY P | Manager | 1395 BRICKELL AVE, MIAMI, FL, 33131 |
| HOGAN GREGORY P | Director | 1395 BRICKELL AVE, MIAMI, FL, 33131 |
| LOWE JUSTIN P | Agent | 1395 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-04-16 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000092779. CONVERSION NUMBER 700000180947 |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-05 | 1395 BRICKELL AVE, SUITE 800, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-05 | 1395 BRICKELL AVE, SUITE 800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-05 | 1395 BRICKELL AVE, SUITE 800, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-21 | LOWE, JUSTIN P. | - |
| REINSTATEMENT | 2017-12-21 | - | - |
| REVOKED FOR REGISTERED AGENT | 2017-07-07 | - | - |
| REINSTATEMENT | 2013-02-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000199862 | LAPSED | 11-3556-CA | CIR. CT. COLLIER CTY. FL | 2012-02-14 | 2017-03-20 | $81,805.41 | SCOTT F. LUTGERT, AS TRUSTEE, (*SEE IMAGE FOR COMPLETE CREDITOR INFO.), 4200 GULF SHIRE BOULEVARD NORTH, NAPLES, FL 34103 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-05 |
| Reinstatement | 2017-12-21 |
| Revoked for Registered Agent | 2017-07-07 |
| Reg. Agent Resignation | 2017-02-27 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-30 |
| REINSTATEMENT | 2013-02-07 |
| ANNUAL REPORT | 2011-01-12 |
| Foreign Limited | 2010-09-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
