| Entity Name: | CAPTIVA FINANCIAL GROUP,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPTIVA 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: | 02 Apr 2008 (17 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: | L08000033675 |
| FEI/EIN Number |
262656489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8591 WHISPERING OAKS WAY, W PALM BEACH, FL, 33411 |
| Mail Address: | 8591 WHISPERING OAKS WAY, W PALM BEACH, FL, 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO FELIX | Managing Member | 8591 WHISPERING OAKS WAY, WEST PALM BEACH, FL, 33411 |
| SABIO MARIA | Managing Member | 8591 WHISPERING OAKS WAY, WEST PALM BEACH, FL, 33411 |
| SANTIAGO FELIX | Agent | 8591 WHISPERING OAKS WAY, W PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-15 | 8591 WHISPERING OAKS WAY, W PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-15 | 8591 WHISPERING OAKS WAY, W PALM BEACH, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-15 | 8591 WHISPERING OAKS WAY, W PALM BEACH, FL 33411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-16 |
| Reg. Agent Change | 2009-01-15 |
| Florida Limited Liability | 2008-04-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
