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474 CAPTIVA DRIVE, LLC - Florida Company Profile

Company Details

Entity Name: 474 CAPTIVA DRIVE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

474 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: 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: 17 Jun 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L16000117095
FEI/EIN Number 36-4840424

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

Address: 2002 CURRY FORD RD, 0RLANDO, FL, 32806, US
Mail Address: 2002 CURRY FORD RD, 0RLANDO, FL, 32806, US
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABRERA ARNALDO I President 2002 CURRY FORD RD, 0RLANDO, FL, 32806
DELGADO MAGALLY Managing Member 2002 CURRY FORD RD, 0RLANDO, FL, 32806
CABRERA NATHALY Asst 2002 CURRY FORD RD, 0RLANDO, FL, 32806
Delgado Magally Secretary 2002 CURRY FORD RD, 0RLANDO, FL, 32806
CABRERA ARNALDO I Agent 2002 CURRY FORD RD, 0RLANDO, FL, 32806

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-23 2002 CURRY FORD RD, 0RLANDO, FL 32806 -
CHANGE OF MAILING ADDRESS 2021-03-23 2002 CURRY FORD RD, 0RLANDO, FL 32806 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-23 2002 CURRY FORD RD, 0RLANDO, FL 32806 -

Documents

Name Date
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-01-19
Florida Limited Liability 2016-06-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State