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CAPITIVA FINANCIAL LLC - Florida Company Profile

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Company Details

Entity Name: CAPITIVA FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPITIVA FINANCIAL 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: 26 Dec 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L24000003409
FEI/EIN Number 990742609

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 154 WINSTON MANOR CIR, Seffner, FL, 33584, US
Mail Address: 154 WINSTON MANOR CIR, Seffner, FL, 33584, US
ZIP code: 33584
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TERRY ERIC R Manager 154 WINSTON MANOR CIR, SEFFNER, FL, 33584
TERRY ERIC R Agent 152 WINSTON MANOR CIR, SEFFNER, FL, 33584

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2024-05-13 154 WINSTON MANOR CIR, Seffner, FL 33584 -
CHANGE OF MAILING ADDRESS 2024-05-13 154 WINSTON MANOR CIR, Seffner, FL 33584 -

Documents

Name Date
Florida Limited Liability 2023-12-26

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Date of last update: 03 Jun 2025

Sources: Florida Department of State