| Entity Name: | CAPTIVA CONDOMINIUMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPTIVA CONDOMINIUMS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Sep 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L03000033885 |
| FEI/EIN Number |
770616962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3280 S. ATLANTIC AVE. SUITE A, DAYTONA BEACH SHORES, FL, 32118 |
| Mail Address: | 3280 S. ATLANTIC AVE. SUITE A, DAYTONA BEACH SHORES, FL, 32118 |
| ZIP code: | 32118 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOLUSIA REALTY PARTNERS, LLC | Managing Member | - |
| GOODMAN 1993 FAMILY TRUST, KEN GOODMAN | Managing Member | 3838 TAMIAMI TRAIL NORTH, SUITE 300, NAPLES, FL, 34103 |
| THURLOW ROBERT S | Agent | 415 CANAL STREET, NEW SMYRNA BEACH, FL, 32168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2004-03-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002245958 | TERMINATED | 2008-33045-CICI, DIV. 31 | SEVENTH JUDICIAL, VOLUSIA CO. | 2009-10-15 | 2014-12-21 | $2,105,827.33 | WACHOVIA BANK, NATIONAL ASSOCIATION, 225 WATER STREET, JACKSONVILLE, FL 32202 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-21 |
| Amendment | 2004-03-09 |
| ANNUAL REPORT | 2004-01-07 |
| Florida Limited Liabilites | 2003-09-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
