| Entity Name: | CAPTIVA 406, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPTIVA 406, 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: | 15 Mar 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 May 2011 (14 years ago) |
| Document Number: | L11000031784 |
| FEI/EIN Number |
460525673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 SW 13th Street, MIAMI, FL, 33130, US |
| Mail Address: | 40 SW 13th Street, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVARO CASTILLO B., P.A. | Agent | - |
| MOSQUERA DE HERRERA MARIA E | Manager | 40 SW 13th Street, MIAMI, FL, 33130 |
| GARANTON JOSE | Manager | 40 SW 13th Street, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-07 | 40 SW 13th Street, 903, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-07 | 40 SW 13th Street, 903, MIAMI, FL 33130 | - |
| LC AMENDMENT | 2011-05-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-04-11 |
| AMENDED ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2016-04-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
