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KAPTIVA IMPORTS LLC - Florida Company Profile

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Company Details

Entity Name: KAPTIVA IMPORTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAPTIVA IMPORTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Feb 2009 (16 years ago)
Date of dissolution: 18 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Apr 2019 (6 years ago)
Document Number: L09000011088
FEI/EIN Number 264215405

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1297 20th Ave SW, LARGO, FL, 33778, US
Mail Address: 1297 20th Ave SW, LARGO, FL, 33778, US
ZIP code: 33778
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIEU TY H Manager 1297 20th Ave SW, LARGO, FL, 33778
LIEU TY H Agent 1297 20th Ave SW, LARGO, FL, 33778

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000089074 BUY LUCKY BAMBOO EXPIRED 2010-09-29 2015-12-31 - 5005 W NASSAU ST, TAMPA, FL, 33607, US

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-18 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-11 1297 20th Ave SW, LARGO, FL 33778 -
CHANGE OF MAILING ADDRESS 2017-01-11 1297 20th Ave SW, LARGO, FL 33778 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-11 1297 20th Ave SW, LARGO, FL 33778 -
REGISTERED AGENT NAME CHANGED 2010-04-29 LIEU, TY H -
LC AMENDMENT 2009-02-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001648840 TERMINATED 1000000546507 HILLSBOROU 2013-10-16 2023-11-07 $ 519.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-18
ANNUAL REPORT 2018-04-22
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-04-26
ADDRESS CHANGE 2010-09-13

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Date of last update: 03 Jul 2025

Sources: Florida Department of State