| 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. |
| 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 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CAPTIVEA, LLC, IDAHO | 3915950 | IDAHO |
| Name | Role | Address |
|---|---|---|
| Riss Sebastien | Manager | 4031 AVALON PARK EAST BOULEVARD, ORLANDO, FL, 32828 |
| CAPTIVEA, LLC | Authorized Member | - |
| LAW OFFICES OF MAUD POUDAT PA | Agent | 401 W. Colonial Drive, ORLANDO, FL, 32804 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9117747706 | 2020-05-01 | 0491 | PPP | 13001 Founders Square Dr Suite 200, Orlando, FL, 32828 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5786758704 | 2021-04-02 | 0491 | PPS | 12934 Tanja King Boulevard N/A, Orlando, FL, 32828 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 May 2025
Sources: Florida Department of State
