| Entity Name: | VILLA CAPTIVA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLA 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. |
| 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: | 06 Jan 2020 (5 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: | L20000012729 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 141 Orquidea Ave, Coral Gables, FL, 33143, US |
| Address: | 10730 NW 66 STREET, APT 109, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Casado Jorge | Manager | 141 Orquidea Ave, Coral Gables, FL, 33143 |
| ORTIZ CRISTINA | Auth | 10730 NW 66 STREET, APT 109, DORAL, FL, 33178 |
| Casado Jorge | Agent | 141 Orquidea Ave, Coral Gables, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 10730 NW 66 STREET, APT 109, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-17 | Casado, Jorge | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-17 | 141 Orquidea Ave, Coral Gables, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-09-17 |
| Florida Limited Liability | 2020-01-06 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
