| Entity Name: | CAPTIVE FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPTIVE FINANCIAL GROUP 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: | 07 Jan 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 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 | 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 |
| MCLOONE RICHARD M | Agent | 11926 LARK SONG LOOP, RIVERVIEW, FL, 33579 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
