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DF CAPTIVA ISLAND LLC - Florida Company Profile

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Company Details

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

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
738916.00
Total Face Value Of Loan:
738916.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
527000.00
Total Face Value Of Loan:
527000.00

Paycheck Protection Program

Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
738916
Current Approval Amount:
738916
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
741789.56
Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
527000
Current Approval Amount:
527000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
530473.11

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Date of last update: 02 Jun 2025

Sources: Florida Department of State