| Entity Name: | 417 CAPTIVA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
417 CAPTIVA, 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: | 14 Oct 2015 (9 years ago) |
| Date of dissolution: | 14 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Apr 2023 (2 years ago) |
| Document Number: | L15000174642 |
| FEI/EIN Number |
37-1794081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15701 Collins Avenue, Unit 1802, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 15701 Collins Avenue, Unit 1802, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRERO MARIA | Manager | 3131 NE 188TH ST, APT 2603, MIAMI, FL, 33180 |
| BELTRAN ACCOUNTING SERVICES, CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-18 | 15701 Collins Avenue, Unit 1802, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-18 | 15701 Collins Avenue, Unit 1802, Sunny Isles Beach, FL 33160 | - |
| LC NAME CHANGE | 2020-09-28 | 417 CAPTIVA, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-25 | BELTRAN ACCOUNTING SERVICES CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-25 | 6303 BLUE LAGOON DR, SUITE 400, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-14 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-13 |
| LC Name Change | 2020-09-28 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-13 |
| Florida Limited Liability | 2015-10-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
