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208 Capital Holdings, LLC

Company Details

Name: 208 Capital Holdings, LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Active-Existing
Date of registration: 22 Feb 2021 (4 years ago)
Financial Date End: 28 Feb 2026
Entity Number: 4180037
Place of Formation: IDAHO
File Number: 748878
ZIP code: 83404
County: Bonneville County
Principal Address: KAREN HAYES SUITE B 3393 MERLIN DR IDAHO FALLS, ID 83404
Mailing Address: KAREN HAYES STE A 760 NORTHGATE MILE IDAHO FALLS, ID 83401

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
208 CAPITAL HOLDINGS, LLC 401(K) PLAN 2023 862199871 2024-09-24 208 CAPITAL HOLDINGS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 551112
Sponsor’s telephone number 2085161989
Plan sponsor’s address 760 NORTHGATE MILE, IDAHO FALLS, ID, 83401

Signature of

Role Plan administrator
Date 2024-09-24
Name of individual signing KAREN HAYES
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
IDAHO REGISTERED AGENTS, LLC Agent 859 S YELLOWSTONE HWY, STE 306, REXBURG, ID 83440

Manager

Name Role Address Appointed On
Heath Treasure Manager 760 NORTHGATE MILE, IDAHO FALLS, ID 83401 2023-02-27

Member

Name Role Address Appointed On Resigned On
Karen Hayes Member 3393 MERLIN DR, IDAHO FALLS, ID 83404 2023-01-03 2023-02-27
Lacey Treasure Member 760 NORTHGATE MILE, IDAHO FALLS, ID 83401 2024-01-03 2024-01-03
Heath Treasure Member 2535 N BLVD, IDAHO FALLS, ID 83401 2022-04-11 2023-01-03

Filing

Filing Name Filing Number Filing date
Annual Report 0006043362 2025-01-03
Annual Report 0005535909 2024-01-03
Statement of Change of Business Mailing Address 0005401396 2023-09-14
Amendment to Certificate 0005126456 2023-02-27
Annual Report 0005045652 2023-01-03
Annual Report 0004694807 2022-04-11
Initial Filing 0004180037 2021-02-22

CFPB Complaint

Complaint Id Date Received Issue Product
7543485 2023-09-13 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company 208 Capital Holdings LLC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2023-09-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-10-17
Company Public Response Company disputes the facts presented in the complaint
Consumer Consent Provided Consent not provided

Date of last update: 23 Mar 2025

Sources: Idaho Secretary of State