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417 CAPTIVA, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
FERRERO MARIA Manager 3131 NE 188TH ST, APT 2603, MIAMI, FL, 33180
BELTRAN ACCOUNTING SERVICES, CORP Agent -

Events

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 -

Documents

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