| Entity Name: | CAPTIVA CAPITAL MARKETS LIMITED LIABILITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPTIVA CAPITAL MARKETS LIMITED LIABILITY COMPANY 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: | 08 Mar 2010 (15 years ago) |
| Date of dissolution: | 25 Feb 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Feb 2015 (10 years ago) |
| Document Number: | L10000025896 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1318 LAFAYETTE STREET, CAPE CORAL, FL, 33904, US |
| Mail Address: | 1318 LAFAYETTE STREET, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| METIVIER CHARLES E | Managing Member | 65 BUCKINGHAM AVENUE, TORONTO, ON, M4N 13 |
| CAPORICCIO RITA | Managing Member | 65 BUCKINGHAM AVENUE, TORONTO, ON, M4N 13 |
| METIVIER CHARLES E | Agent | 1318 LAFAYETTE STREET, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-25 | - | - |
| LC AMENDMENT | 2010-04-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-25 |
| ANNUAL REPORT | 2014-04-13 |
| ANNUAL REPORT | 2013-03-07 |
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-03-31 |
| LC Amendment | 2010-04-01 |
| Florida Limited Liability | 2010-03-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
