| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
