| Entity Name: | 995 CAPTIVA DRIVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
995 CAPTIVA DRIVE, 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: | 14 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: | L08000004524 |
| Address: | 7154 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109 |
| Mail Address: | 7154 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109, FL |
| ZIP code: | 33109 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CFRA, LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-27 | 4221 W. BOY SCOUT BLVD., 10TH FLOOR, TAMPA, FL 33607-5736 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000441344 | ACTIVE | 1000000102043 | 3773 1248 | 2008-12-10 | 2029-01-28 | $ 3,368.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000205335 | TERMINATED | 1000000102043 | 3773 1248 | 2008-12-10 | 2029-01-22 | $ 3,368.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2010-08-20 |
| Florida Limited Liability | 2008-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
