| Entity Name: | CAPTIVA LAKES C105 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPTIVA LAKES C105 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: | 09 Jan 2020 (5 years ago) |
| Document Number: | L20000016896 |
| FEI/EIN Number |
85-4018550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15055 SW 108 TERRACE, MIAMI, FL, 33196, US |
| Mail Address: | 15055 SW 108 TERRACE, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERO YELITZA | Authorized Manager | 11534 SW 149 CT, MIAMI, FL, 33196 |
| VALERO MARCO | Authorized Manager | 15055 SW 108 TERRACE, MIAMI, FL, 33196 |
| VALERO MARCO A | Agent | 15055 SW 108 TERRACE, MIAMI, FL, 33196 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-16 |
| Florida Limited Liability | 2020-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
