CAPTIVA FINANCIAL GROUP,LLC - Florida Company Profile
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| Entity Name: | CAPTIVA FINANCIAL GROUP,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Apr 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L08000033675 |
| FEI/EIN Number | 262656489 |
| Address: | 8591 WHISPERING OAKS WAY, W PALM BEACH, FL, 33411 |
| Mail Address: | 8591 WHISPERING OAKS WAY, W PALM BEACH, FL, 33411 |
| ZIP code: | 33411 |
| City: | West Palm Beach |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State