| Entity Name: | CAPTIVA BEACH VILLAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPTIVA BEACH VILLAS, 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: | 06 Jan 2004 (21 years ago) |
| Date of dissolution: | 30 Jan 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jan 2009 (16 years ago) |
| Document Number: | L04000001443 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15867 CAPTIVA DRIVE, CAPTIVA, FL, 33924, US |
| Mail Address: | P.O. BOX 879, CAPTIVA, FL, 33924, US |
| ZIP code: | 33924 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEINER MICHAEL | Managing Member | 15867 CAPTIVA DRIVE, CAPTIVA, FL, 33924 |
| VALENTINO PAUL | Managing Member | 15555 CAPTIVA DRIVE, CAPTIVA, FL, 33924 |
| WEINER MICHAEL | Agent | 15867 CAPTIVA DRIVE, CAPTIVA, FL, 33924 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-01-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-16 | WEINER, MICHAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-16 | 15867 CAPTIVA DRIVE, CAPTIVA, FL 33924 | - |
| CANCEL ADM DISS/REV | 2005-10-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-10-12 | 15867 CAPTIVA DRIVE, CAPTIVA, FL 33924 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-01-30 |
| ANNUAL REPORT | 2008-05-20 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-02-17 |
| REINSTATEMENT | 2005-10-12 |
| Florida Limited Liability | 2004-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
