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  5. 15747 CAPTIVA DRIVE, LLC

15747 CAPTIVA DRIVE, LLC - Florida Company Profile

Company Details

Entity Name: 15747 CAPTIVA DRIVE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

15747 CAPTIVA DRIVE, 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: 29 Oct 2014 (10 years ago)
Document Number: L14000168721
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: C/O 3301 BONITA BEACH ROAD, SUITE 100, BONITA SPRINGS, FL, 34134, US
Mail Address: 600 Gillam Road, Wilmington, OH, 45177, US
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
HAUNGS JEFF Manager C/O 3301 BONITA BEACH ROAD, SUITE 100, BONITA SPRINGS, FL, 34134
Wade Jeffrey C Assi 600 Gillam Road, Wilmington, OH, 45177
Roberts Roby Chief Executive Officer 600 Gillam Road, Wilmington, OH, 45177
DeLuca Donald Secretary 7290 College Pkwy, Ft. Myers, FL, 33908
SHROYER MIKE Chief Financial Officer 600 GILLAM ROAD, WILMINGTON, OH, 45177
Roberts Mary Director 600 Gillam Road, Wilmington, OH, 45177

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2016-04-25 C/O 3301 BONITA BEACH ROAD, SUITE 100, BONITA SPRINGS, FL 34134 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-25

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Companies related by address

600 Gillam Road, Wilmington, OH, 45177, US

OSPREY BAY PROPERTY OWNERS ASSOCIATION, INC. ASSURED TITLE SERVICES, LLC 26795 MARKET, LLC 1800 W. UNIVERSITY AVENUE, L.L.C. GENERATION IV, LLC QUALITY GUEST LINEN SERVICE, INC. PENNA LEASING, INC. USA ONE REAL ESTATE, INC. ROYAL SHELL VACATIONS, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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