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  5. CAPTIVEA, LLC

CAPTIVEA, LLC - Florida Company Profile

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Company Details

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

CAPTIVEA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Jan 2018 (7 years ago)
Document Number: L18000024265
FEI/EIN Number 36-4889113

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4031 AVALON PARK EAST BOULEVARD, ORLANDO, FL, 32828, US
Mail Address: 4031 AVALON PARK EAST BOULEVARD, ORLANDO, FL, 32828, US
ZIP code: 32828
City: Orlando
County: Orange
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3915950
State:
IDAHO
IDAHO profile:
CAPTIVEA, LLC (ID)

Key Officers & Management

Name Role Address
Riss Sebastien Manager 4031 AVALON PARK EAST BOULEVARD, ORLANDO, FL, 32828
- Authorized Member -
LAW OFFICES OF MAUD POUDAT PA Agent 401 W. Colonial Drive, ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-02 LAW OFFICES OF MAUD POUDAT PA -
REGISTERED AGENT ADDRESS CHANGED 2024-04-02 401 W. Colonial Drive, Suite 7, ORLANDO, FL 32804 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-30 4031 AVALON PARK EAST BOULEVARD, ORLANDO, FL 32828 -
CHANGE OF MAILING ADDRESS 2024-01-30 4031 AVALON PARK EAST BOULEVARD, ORLANDO, FL 32828 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000229468 ACTIVE 1000000951513 ORANGE 2023-05-05 2033-05-24 $ 735.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2025-01-28
AMENDED ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-10
Florida Limited Liability 2018-01-26

USAspending Awards / Financial Assistance

Date:
2021-04-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
181944.00
Total Face Value Of Loan:
181944.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
140907.00
Total Face Value Of Loan:
140907.00

Trademarks

Serial Number:
88700019
Mark:
CAPTIVEA
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2019-11-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CAPTIVEA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
providing training in data protection and privacy compliance via workshops, seminars, and webinars
First Use:
2010-07-01
International Classes:
041 - Primary Class
Class Status:
Active
For:
downloadable electronic publications in the nature of e-books, white papers in the field of computer software
First Use:
2010-07-01
International Classes:
009 - Primary Class
Class Status:
Active
For:
design, deployment and management of non-downloadable computer software, in the fields of business management software, customer relationship manager (CRM), and enterprise resource planning (ERP)
First Use:
2010-07-01
International Classes:
042 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$140,907
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$140,907
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$142,910.58
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $140,907
Jobs Reported:
16
Initial Approval Amount:
$181,944
Date Approved:
2021-04-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$181,944
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$184,306.78
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $181,943

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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