| Entity Name: | CAPTIVE INVESTIGATION COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPTIVE INVESTIGATION COMPANY, 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: | 04 Nov 2024 (4 months ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Dec 2024 (3 months ago) |
| Document Number: | L24000467873 |
| Address: | 314 BARBARA CIRCLE, BELLEAIR, FL, 33756, UN |
| Mail Address: | PO BOX 163, CLEARWATER, FL, 33757 |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEINZ HOLLY | Agent | 314 BARBARA CIRCLE, BELLEAIR, FL, 33756 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000157879 | CAPTIVE INVESTIGATION COMPANY LLC | ACTIVE | 2024-12-30 | 2029-12-31 | - | P.O. BOX 163, CLEARWATER, FL, 33757 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-12-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| LC Amendment | 2024-12-13 |
| Florida Limited Liability | 2024-11-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
