Entity Name: | CAPTIVEONE HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CAPTIVEONE HOLDINGS, 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: | 08 Jul 2013 (12 years ago) |
Date of dissolution: | 08 Apr 2015 (10 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 08 Apr 2015 (10 years ago) |
Document Number: | L13000096792 |
FEI/EIN Number |
46-3183236
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1035 STATE ROAD 7 #215, WELLINGTON, FL, 33414 |
Mail Address: | 1035 STATE ROAD 7 #215, WELLINGTON, FL, 33414 |
ZIP code: | 33414 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
JENKINS WAYNE | Manager | 1035 STATE ROAD 7 #215, WELLINGTON, FL, 33414 |
PBYA CORPORATE SERVICES, LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2015-04-08 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CAPTIVEONE HOLDINGS, LLC. CONVERSION NUMBER 900000150769 |
LC AMENDMENT AND NAME CHANGE | 2014-06-20 | CAPTIVEONE HOLDINGS, LLC | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-06-20 | 1035 STATE ROAD 7 #215, WELLINGTON, FL 33414 | - |
CHANGE OF MAILING ADDRESS | 2014-06-20 | 1035 STATE ROAD 7 #215, WELLINGTON, FL 33414 | - |
REGISTERED AGENT NAME CHANGED | 2014-06-20 | PBYA CORPORATE SERVICES, LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-06-20 | 200 S. ANDREWS AVENUE, SUITE 600, FT. LAUDERDALE, FL 33301 | - |
Name | Date |
---|---|
Conversion | 2015-04-08 |
ANNUAL REPORT | 2015-03-18 |
LC Amendment and Name Change | 2014-06-20 |
ANNUAL REPORT | 2014-04-14 |
Florida Limited Liability | 2013-07-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State