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CAPTIVA CONTAINERS, LLC - Florida Company Profile

Company Details

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

CAPTIVA CONTAINERS, 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: 06 Jun 2013 (12 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 14 Feb 2025 (3 months ago)
Document Number: L13000081789
FEI/EIN Number 35-2479054

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

Address: 74 NW 176th St., Miami, FL, 33169, US
Mail Address: 74 NW 176th St., Miami, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
M3 CAPITAL GROUP, LLC Managing Member
NRAI SERVICES, INC. Agent

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-14 1200 SOUTH PINE ISLAND ROAD, STE 4, PLANTATION, FL 33324 -
LC STMNT OF RA/RO CHG 2025-02-14 - -
REGISTERED AGENT NAME CHANGED 2025-02-14 NRAI SERVICES, INC. -
CHANGE OF MAILING ADDRESS 2024-01-04 75 NE 179th Street, Miami, FL 33162 -
REGISTERED AGENT NAME CHANGED 2022-04-29 Morgenstern, Daniela A -
REGISTERED AGENT ADDRESS CHANGED 2017-01-20 75 NE 179 STREET, MIAMI, FL 33162 -
CHANGE OF PRINCIPAL ADDRESS 2014-05-01 75 NE 179th Street, Miami, FL 33162 -

Documents

Name Date
CORLCRACHG 2025-02-14
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-04
AMENDED ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2023-01-05
AMENDED ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-01-17

USAspending Awards / Financial Assistance

Date:
2017-07-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
1500000.00
Date:
2017-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2015-12-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
270000.00
Total Face Value Of Loan:
270000.00
Date:
2015-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
1084000.00
Total Face Value Of Loan:
403000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-02-09
Type:
Planned
Address:
95 NE 179TH ST, MIAMI, FL, 33162
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2022-04-11
Type:
Unprog Rel
Address:
75 NE 179TH STREET, MIAMI, FL, 33162
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
514529
Current Approval Amount:
514529
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
517515.87

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2023-04-18
Operation Classification:
Private(Property)
power Units:
2
Drivers:
5
Inspections:
0
FMCSA Link:

Date of last update: 03 May 2025

Sources: Florida Department of State