| Entity Name: | CAPITAL HOLDINGS 232, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 May 2015 (10 years ago) |
| Document Number: | M15000003454 |
| FEI/EIN Number |
37-1783074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 820 Newell Terrace, MARCO ISLAND, FL, 34145, US |
| Mail Address: | 3556 W Waverly Rd, La Porte, IN, 46350, US |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TRIMINEA MANAGEMENT SERVICES, LLC | Member | - |
| AKE GREGORY J | Agent | 820 Newell Terrace, MARCO ISLAND, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-16 | 820 Newell Terrace, MARCO ISLAND, FL 34145 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-16 | 820 Newell Terrace, MARCO ISLAND, FL 34145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-16 | 820 Newell Terrace, MARCO ISLAND, FL 34145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
