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CAPTIVE HOLDINGS I, LLC - Florida Company Profile

Company Details

Entity Name: CAPTIVE HOLDINGS I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPTIVE HOLDINGS I, 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: 01 Jun 2010 (15 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L10000059458
FEI/EIN Number 271479888

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

Address: 999 VANDERBILT BEACH ROAD SUITE 200, NAPLES, FL, 34108, US
Mail Address: 25000 Country Club Blvd, Suite 255, North Olmsted, OH, 44070, US
ZIP code: 34108
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLLERAN BRIAN Managing Member 999 VANDERBILT BEACH ROAD SUITE 200, NAPLES, FL, 34108
COLLERAN BRIAN Agent 999 VANDERBILT BEACH ROAD SUITE 200, NAPLES, FL, 34108

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-02-19 - -
CHANGE OF MAILING ADDRESS 2015-02-19 999 VANDERBILT BEACH ROAD SUITE 200, NAPLES, FL 34108 -
REGISTERED AGENT NAME CHANGED 2015-02-19 COLLERAN, BRIAN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CONVERSION 2010-06-01 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000105387

Documents

Name Date
REINSTATEMENT 2015-02-19
ANNUAL REPORT 2013-02-15
ANNUAL REPORT 2012-01-16
ANNUAL REPORT 2011-01-13
Florida Limited Liability 2010-06-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State