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CAPTIVA DOWNTOWN HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: CAPTIVA DOWNTOWN HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPTIVA DOWNTOWN HOLDINGS 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: 10 Apr 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Nov 2015 (9 years ago)
Document Number: L12000048968
FEI/EIN Number 45-5432840

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

Mail Address: PO BOX 9, CAPTIVA, FL, 33924
Address: 2200 FIRST STREET, FORT MYERS, FL, 33901
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIVILLE RENE Managing Member 2200 FIRST STREET, FORT MYERS, FL, 33901
THYE-MIVILLE MARGARETHE Managing Member 2200 FIRST STREET, FORT MYERS, FL, 33901
HALL ELLA Managing Member 2200 FIRST STREET, FORT MYERS, FL, 33901
Maughan Jason Agent 12800 UNIVERSITY DRIVE, SUITE 260, FORT MYERS, FL, 33907

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000011191 THE FRANKLIN SHOPS ACTIVE 2023-01-24 2028-12-31 - PO BOX 9, CAPTIVA, FL, 33924
G12000056643 THE FRANKLIN SHOPS EXPIRED 2012-06-11 2017-12-31 - PO BOX 9, CAPTIVA, FL, 33924

Events

Event Type Filed Date Value Description
REINSTATEMENT 2015-11-13 - -
REGISTERED AGENT NAME CHANGED 2015-11-13 Maughan, Jason -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3276668408 2021-02-04 0455 PPS 17081 Captiva Dr, Captiva, FL, 33924-6015
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27100.75
Loan Approval Amount (current) 27100.75
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Captiva, LEE, FL, 33924-6015
Project Congressional District FL-19
Number of Employees 12
NAICS code 452319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27208.4
Forgiveness Paid Date 2021-06-29
5702467000 2020-04-06 0455 PPP 17081 Captiva Dr, CAPTIVA, FL, 33924-6015
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31600
Loan Approval Amount (current) 31600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CAPTIVA, LEE, FL, 33924-6015
Project Congressional District FL-19
Number of Employees 12
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31810.72
Forgiveness Paid Date 2021-02-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State