| Entity Name: | CAPTIVE FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 07 Jan 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L08000001864 |
| Address: | 13194 US HIGHWAY 301 SOUTH, SUITE 356, RIVERVIEW, FL, 33569, US |
| Mail Address: | 13194 US HIGHWAY 301 SOUTH, SUITE 356, RIVERVIEW, FL, 33569, US |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCLOONE RICHARD M | Agent | 11926 LARK SONG LOOP, RIVERVIEW, FL, 33579 |
| Name | Role | Address |
|---|---|---|
| MCLOONE RICHARD M | Managing Member | 11926 LARK SONG LOOP, RIVERVIEW, FL, 33579 |
| GHERE PATRICK | Managing Member | 2698 BEACON HILL DRIVE, WEST LINN, OR, 97068 |
| SIMMERS RONALD | Managing Member | 1818 CRESTLYN ROAD, YORK, PA, 17403 |
| BATES EDWARD | Managing Member | 141 WEST 74TH STREET , 3B, NEW YORK, NY, 10023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-01-07 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
