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  5. CAPTIVA OCEAN ONE, LLC

CAPTIVA OCEAN ONE, LLC - Florida Company Profile

Company Details

Entity Name: CAPTIVA OCEAN ONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPTIVA OCEAN ONE, 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: 24 May 2011 (14 years ago)
Document Number: L11000061126
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 600 GILLAM ROAD, WILMINGTON, OH, 45177
Address: 7290 COLLGE PKWY, SUITE 400, FT MYERS, FL, 33907
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
HAUNGS JEFF D Vice President 7290 COLLEGE PKWY, FT MYERS, FL, 33907
HAUNGS JEFF D Officer 7290 COLLEGE PKWY, FT MYERS, FL, 33907
ROBERTS MARY D Chairman 600 GILLAM ROAD, WILMINGTON, OH, 45177
CARPENTER MICHELLE Manager 7290 COLLEGE PKWY, SUITE 400, FT MYERS, FL, 33907
DELUCA DONALD Vice President 7290 COLLEGE PKWY, FT MYERS, FL, 33907
ROBERTS ROBY Chief Executive Officer 600 GILLAM ROAD, WILMINGTON, OH, 45177
WADE JEFFREY Assistant Secretary 600 GILLAM ROAD, WILMINGTON, OH, 45177

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-28

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Companies related by address

600 GILLAM ROAD, WILMINGTON, OH, 45177

PARAMOUNT TRANSPORTATION LOGISTICS SERVICES, L.L.C. PARAMOUNT TRANSPORTATION ADMINISTRATIVE SERVICES, L.L.C. R+L FREIGHT SERVICES, L.L.C. GREENWOOD MOTOR LINES, INC. MASTERS VILLAGE 47, L.L.C. MASTERS VILLAGE 46, L.L.C. GENERATION II, L.L.C. RSJ REAL ESTATE, L.L.C. EAGLES LANDING VILLAS AT GOLDEN OCALA, L.L.C.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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