| Entity Name: | CAPTIVA EQUITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPTIVA EQUITIES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 06 Jan 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Jun 2021 (4 years ago) |
| Document Number: | L03000000648 |
| FEI/EIN Number |
571143101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 490, LAKELAND, FL, 33802 |
| Address: | 307 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33801 |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICKARD DONALD M | Manager | P.O. BOX 490, LAKELAND, FL, 33802 |
| Pickard Donald M | Agent | 307 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-06-21 | Pickard, Donald M | - |
| REINSTATEMENT | 2021-06-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-12-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-12-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-03-07 |
| REINSTATEMENT | 2021-06-21 |
| REINSTATEMENT | 2006-11-08 |
| REINSTATEMENT | 2005-12-23 |
| Amendment | 2004-12-30 |
| ANNUAL REPORT | 2004-04-30 |
| Florida Limited Liabilites | 2003-01-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
