| Entity Name: | 248 CAPTIVA DRIVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
248 CAPTIVA DRIVE 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: | 01 Jun 2022 (3 years ago) |
| Document Number: | L22000250862 |
| FEI/EIN Number |
882524877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 248 CAPTIVA DRIVE, DAVENPORT, FL, 33896, US |
| Mail Address: | 14610 SUTTER AVE, JAMAICA, NY, 11436, US |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISHMAEL SUMINTRA D | Authorized Member | 248 CAPTIVA DRIVE, DAVENPORT, FL, 33896 |
| ISHMAEL WAZIR M | Authorized Member | 248 CAPTIVA DRIVE, DAVENPORT, FL, 33896 |
| ISHMAEL WAZIR M | Agent | 248 CAPTIVA DRIVE, DAVENPORT, FL, 33896 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-06-21 | ISHMAEL, WAZIR M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-21 | 248 CAPTIVA DRIVE, DAVENPORT, FL 33896 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-11 | 248 CAPTIVA DRIVE, DAVENPORT, FL 33896 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-11 | 248 CAPTIVA DRIVE, DAVENPORT, FL 33896 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-18 |
| Reg. Agent Change | 2022-06-21 |
| Florida Limited Liability | 2022-06-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
