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VILLA CAPTIVA LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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