| Entity Name: | SCANLON CAPTIVA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCANLON CAPTIVA HOLDINGS, 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: | 13 Feb 2006 (19 years ago) |
| Date of dissolution: | 06 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Mar 2018 (7 years ago) |
| Document Number: | L06000015639 |
| FEI/EIN Number |
651268753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14200 SOUTH TAMIAMI TRAIL, FT. MYERS, FL, 33912 |
| Mail Address: | 14200 SOUTH TAMIAMI TRAIL, FT. MYERS, FL, 33912 |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCANLON JOHN E | Managing Member | 14200 SOUTH TAMIAMI TRAIL, FT. MYERS, FL, 33912 |
| SCANLON JOHN E.C. | Managing Member | 14200 SOUTH TAMIAMI TRAIL, FT. MYERS, FL, 33912 |
| ALOIA FRANK J | Agent | 2250 FIRST STREET, FT. MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-03-18 |
| ANNUAL REPORT | 2008-04-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
