| Entity Name: | DF CAPTIVA ISLAND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DF CAPTIVA ISLAND 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Aug 2012 (13 years ago) |
| Date of dissolution: | 07 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Mar 2024 (a year ago) |
| Document Number: | L12000102585 |
| FEI/EIN Number |
460824430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5400 PLANTATION ROAD, CAPTIVA, FL, 33924, US |
| Mail Address: | 17100 SAFETY STREET #201, FORT MYERS, FL, 33908, US |
| ZIP code: | 33924 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRITY MARTIN | Manager | 1263 ISABEL DR, SANIBEL, FL, 33957 |
| MARINELLO MARK | Manager | 1263 ISABEL DR, SANIBEL, FL, 33957 |
| HARRITY MARTIN J | Agent | 1263 ISABEL DR., SANIBEL, FL, 33957 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000154472 | DOC FORD'S RUM BAR & GRILLE | ACTIVE | 2021-11-18 | 2026-12-31 | - | 17100 SAFETY STREET #201, FT MYERS, FL, 33908 |
| G13000068293 | DOC FORD'S RUM BAR & GRILLE | EXPIRED | 2013-07-08 | 2018-12-31 | - | P.O. BOX 167, SANIBEL, FL, 33957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-07-21 | 5400 PLANTATION ROAD, CAPTIVA, FL 33924 | - |
| REINSTATEMENT | 2014-01-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-20 | 5400 PLANTATION ROAD, CAPTIVA, FL 33924 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-07 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-05-16 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7976778307 | 2021-01-29 | 0455 | PPS | 17100 Safety St Ste 201, Fort Myers, FL, 33908-7507 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5255937007 | 2020-04-05 | 0455 | PPP | 17100 SAFETY ST, FORT MYERS, FL, 33908-7503 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
