25 CAPITAL INVESTMENT HOLDINGS, LLC
CHARLOTTE, NC

25 CAPITAL INVESTMENT HOLDINGS, LLC is an Active company incorporated on November 15, 2010 with the registered number L10000118973. This Florida Limited Liability company is located at 3540 Toringdon Way, CHARLOTTE, NC, 28277, US and has been running for fifteen years. There are currently three active principals.

KEY FACTS ABOUT 25 CAPITAL INVESTMENT HOLDINGS, LLC

  1. US Businesses
  2. Companies in Florida
  3. Broward County Companies
Company name
25 CAPITAL INVESTMENT HOLDINGS, LLC
Status
Active
Filed Number
L10000118973
FEI Number
262253474
Date of Incorporation
November 15, 2010
Age - 15 years
Home State
FL
Company Type
Florida Limited Liability

25 CAPITAL INVESTMENT HOLDINGS, LLC NEAR ME

Principal Address
3540 Toringdon Way,
CHARLOTTE,
NC,
28277,
US

See Also

25 CAMPFIELD LANE, LLC 25 CAPITAL ADVISORS, LLC 25 CAPITAL PARTNERS, LLC 25 CARIE WAY, LLC 25 CHERRY COSMETICS, LLC

Officers and Directors

The 25 CAPITAL INVESTMENT HOLDINGS, LLC managed by the three persons from Orlando, CHARLOTTE on following positions: Vice President, President

Rasesh Thakkar

Position
Vice President Active
From
Orlando, FL
Rasesh Thakkar Related Companies
  1. LAKE NONA VILLAGE 10, LLC
  2. LANDPORT LAND HOLDING, LLC
  3. EATONCROFT PROPERTY HOLDINGS, LLC
  4. LP RESTAURANTS, LLC
  5. JOHN YOUNG UHS I, LLC
  6. TAVISTOCK DEVELOPMENT COMPANY, LLC

Shaun Ahmad

Position
President Active
From
CHARLOTTE, NC, NC
Shaun Ahmad Related Companies
  1. RPF INVESTMENTS, LLC
  2. LAUREATE MORTGAGE, LLC
  3. LAUREATE REO, LLC
  4. L2 ACQUISITIONS, LLC
  5. PICTOR INVESTMENTS, LLC
  6. PICTOR HOTEL OPS, LLC

Michael S Shultz

Position
Vice President Active
From
CHARLOTTE, NC, NC
Michael S Shultz Related Companies
  1. RPF INVESTMENTS, LLC
  2. LAUREATE MORTGAGE, LLC



Registered Agent is national registered agents, inc.

Address
1200 s. pine island road, plantation, FL, 33324

Events

September 21, 2018
LC AMENDMENT
August 23, 2011
LC NAME CHANGE
November 15, 2010
CONVERSION

Annual Reports

2025
March 10, 2025
2024
March 13, 2024