| Entity Name: | CAPTIVA TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPTIVA TRADING COMPANY, 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: | 17 Jun 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000087054 |
| FEI/EIN Number |
46-2980311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1611 SANTA BARBARA BLVD., SUITE 120, CAPE CORAL, FL, 33991, US |
| Mail Address: | 1611 SANTA BARBARA BLVD., SUITE 120, CAPE CORAL, FL, 33991, US |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAILEY JAMES P | Managing Member | 1611 SANTA BARBARA BLVD., SUITE 120, CAPE CORAL, FL, 33991 |
| DAILEY JAMES P | Agent | 1611 SANTA BARBARA BLVD., CAPE CORAL, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-07 | 1611 SANTA BARBARA BLVD., SUITE 120, CAPE CORAL, FL 33991 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-07 | 1611 SANTA BARBARA BLVD., SUITE 120, CAPE CORAL, FL 33991 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-19 | 1611 SANTA BARBARA BLVD., SUITE 120, CAPE CORAL, FL 33991 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-03-19 |
| Florida Limited Liability | 2013-06-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
