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CAPTIVA RESORT LLC - Florida Company Profile

Company Details

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

CAPTIVA RESORT 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: 19 Sep 2014 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 19 Sep 2014 (11 years ago)
Document Number: L14000148529
FEI/EIN Number 27-4677725

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

Address: 4054 SAWYER RD, SARASOTA, FL, 34233, US
Mail Address: 4054 SAWYER RD, SARASOTA, FL, 34233, US
ZIP code: 34233
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOMPOTHECRAS GARY Manager 4054 SAWYER RD, SARASOTA, FL, 34233
Dunham John RIII Agent 2 N. Tamiami Trail, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-07-21 Dunham, John R, III -
REGISTERED AGENT ADDRESS CHANGED 2023-07-21 2 N. Tamiami Trail, Suite 500, SARASOTA, FL 34236 -
CONVERSION 2014-09-19 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M11000000435. CONVERSION NUMBER 900000144519

Documents

Name Date
ANNUAL REPORT 2024-04-08
AMENDED ANNUAL REPORT 2023-07-21
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8563998909 2021-05-11 0455 PPS 4054 Sawyer Rd, Sarasota, FL, 34233-1272
Loan Status Date 2021-05-26
Loan Status Charged Off
Loan Maturity in Months 38
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36790
Loan Approval Amount (current) 36790
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sarasota, SARASOTA, FL, 34233-1272
Project Congressional District FL-17
Number of Employees 4
NAICS code 721110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
1538747207 2020-04-15 0455 PPP 4054 SAWYER RD, SARASOTA, FL, 34233
Loan Status Date 2022-02-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30835
Loan Approval Amount (current) 30835
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SARASOTA, SARASOTA, FL, 34233-0001
Project Congressional District FL-17
Number of Employees 6
NAICS code 721110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 31365.19
Forgiveness Paid Date 2022-01-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State