| Entity Name: | CAPITAL GUARDIAN HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Sep 2010 (14 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 |
| 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 | Agent | 1395 BRICKELL AVE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| HOGAN GREGORY P | Manager | 1395 BRICKELL AVE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| HOGAN GREGORY P | Director | 1395 BRICKELL AVE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| LOWE JUSTIN P | Chairman | 1395 BRICKELL AVE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| HOGAN GREGORY P | E | 1395 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-04-16 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000092779. CONVERSION NUMBER 700000180947 |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-05 | 1395 BRICKELL AVE, SUITE 800, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-05 | 1395 BRICKELL AVE, SUITE 800, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-05 | 1395 BRICKELL AVE, SUITE 800, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-12-21 | LOWE, JUSTIN P. | No data |
| REINSTATEMENT | 2017-12-21 | No data | No data |
| REVOKED FOR REGISTERED AGENT | 2017-07-07 | No data | No data |
| REINSTATEMENT | 2013-02-07 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
