Entity Name: | CAPTIVA INVESTOR LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CAPTIVA INVESTOR 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: | 31 Mar 2022 (3 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: | L22000155768 |
Address: | 1455 WEST AVE, 604, MIAMI BEACH, FL, 33139 |
Mail Address: | 4850 NW 99TH CT, DORAL, FL, 33178 |
ZIP code: | 33139 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PARKER ACOSTA LAW PLLC | Agent | - |
CASCARANO TIZIANA F | Manager | 1455 WEST AVE, MIAMI BEACH, FL, 33139 |
MENDOZA IGNACIO A | Manager | 1455 WEST AVE, MIAMI BEACH, FL, 33139 |
CASCARANO GIANMARCO | Authorized Person | 1455 WEST AVE, MIAMI BEACH, FL, 33139 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2022-03-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State