| Entity Name: | CAPTIVA B #301, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPTIVA B #301, 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: | 20 Sep 2012 (12 years ago) |
| Date of dissolution: | 02 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Feb 2020 (5 years ago) |
| Document Number: | L12000120159 |
| FEI/EIN Number |
38-3902221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4560 NW 107 Av, DORAL, FL, 33178, US |
| Mail Address: | 4560 NW 107 Av, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBLES JOSE R | Manager | 4560 NW 107 Av, DORAL, FL, 33178 |
| HESSE CHRISTEL O | Manager | 4560 NW 107 AV, DORAL, FL, 33178 |
| ROBLES JOSE R | Agent | 4560 NW 107 Av, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-02 | - | - |
| LC AMENDMENT | 2019-06-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-01 | 4560 NW 107 Av, 203, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-01 | 4560 NW 107 Av, 203, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-01 | 4560 NW 107 Av, 203, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-02 |
| LC Amendment | 2019-06-17 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-02-05 |
| ANNUAL REPORT | 2013-04-15 |
| Florida Limited Liability | 2012-09-20 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
