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CAPTIVA 406, LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

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 - -

Documents

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