| Entity Name: | CAPTIVA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPTIVA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Aug 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2014 (11 years ago) |
| Document Number: | L10000082144 |
| FEI/EIN Number |
900597120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 421 Bay Tree Lane, Longwood, FL, 32779, US |
| Mail Address: | P. O. Box 917462, Longwood, FL, 32791, US |
| ZIP code: | 32779 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAISONET NOEMI | Managing Member | 421 Bay Tree Lane, Longwood, FL, 32779 |
| MAISONET NOEMI | Agent | 421 Bay Tree Lane, Longwood, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-07 | 421 Bay Tree Lane, Longwood, FL 32779 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-07 | 421 Bay Tree Lane, Longwood, FL 32779 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-14 | 421 Bay Tree Lane, Longwood, FL 32779 | - |
| REINSTATEMENT | 2014-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-07 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-05-14 |
| ANNUAL REPORT | 2020-01-25 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2118608706 | 2021-03-28 | 0491 | PPP | 421 Bay Tree Ln, Longwood, FL, 32779-2651 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
