| Entity Name: | CAPTIVA INVESTMENT, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPTIVA INVESTMENT, L.L.C. 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: | 01 Jun 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L04000041339 |
| FEI/EIN Number |
650696724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12800 UNIVERSITY DRIVE, SUITE 275, FORT MYERS, FL, 33907, US |
| Mail Address: | 12800 UNIVERSITY DRIVE, SUITE 275, FORT MYERS, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAUM HOWARD | Chief Operating Officer | 12800 UNIVERSITY DRIVE SUITE 275, FORT MYERS, FL, 33907 |
| DOUGLAS CAROL A | Chief Financial Officer | 12800 UNIVERSITY DRIVE SUITE 275, FORT MYERS, FL, 33907 |
| PREISS MICHELLE A | Vice President | 12800 UNIVERSITY DRIVE SUITE 275, FORT MYERS, FL, 33907 |
| PREISS MICHELLE A | Secretary | 12800 UNIVERSITY DRIVE SUITE 275, FORT MYERS, FL, 33907 |
| PREISS MICHELLE A | Agent | 12800 UNIVERSITY DRIVE, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-03 | 12800 UNIVERSITY DRIVE, SUITE 275, FORT MYERS, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-03 | 12800 UNIVERSITY DRIVE, SUITE 275, FORT MYERS, FL 33907 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-08 | PREISS, MICHELLE A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-08 | 12800 UNIVERSITY DRIVE, SUITE 275, FORT MYERS, FL 33907 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-05 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-03-29 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-04-08 |
| Florida Limited Liabilites | 2004-06-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
