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MSH CAPTIVA, LLC - Florida Company Profile

Company Details

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

MSH 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: 03 Nov 2015 (9 years ago)
Date of dissolution: 17 Oct 2016 (9 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 17 Oct 2016 (9 years ago)
Document Number: L15000186491
FEI/EIN Number 77-0558360

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

Address: 60 E. RIO SALADO PARKWAY, SUITE 1103, TEMPE, AZ, 85281
Mail Address: 60 E. RIO SALADO PARKWAY, SUITE 1103, TEMPE, AZ, 85281
Place of Formation: FLORIDA

Key Officers & Management

Name Role
NATIONAL SAFE HARBOR EXCHANGES INC. Authorized Member
INVESTMENT PROPERTY EXCHANGE SERVICES, INC. Agent

Events

Event Type Filed Date Value Description
MERGER 2016-10-17 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L15000174542. MERGER NUMBER 300000165243

Documents

Name Date
ANNUAL REPORT 2016-04-28
Florida Limited Liability 2015-11-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State