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CAPTIVA VILLAS DEVELOPMENT LLC - Florida Company Profile

Company Details

Entity Name: CAPTIVA VILLAS DEVELOPMENT LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 11 Apr 2003 (22 years ago)
Date of dissolution: 15 Sep 2008 (17 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 15 Sep 2008 (17 years ago)
Document Number: M03000001164
FEI/EIN Number 061687137

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

Address: 8015 W KENTON CIRCLE, SUITE 220, HUNTERSVILLE, NC, 28078
Mail Address: 8015 W KENTON CIRCLE, SUITE 220, HUNTERSVILLE, NC, 28078
Place of Formation: DELAWARE

Key Officers & Management

Name Role
NEW PINK SHELL, LLC Managing Member
C T CORPORATION SYSTEM Agent

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2008-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-28 8015 W KENTON CIRCLE, SUITE 220, HUNTERSVILLE, NC 28078 -
CHANGE OF MAILING ADDRESS 2008-04-28 8015 W KENTON CIRCLE, SUITE 220, HUNTERSVILLE, NC 28078 -
REGISTERED AGENT NAME CHANGED 2004-07-07 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2004-07-07 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
LC Withdrawal 2008-09-15
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-02-23
ANNUAL REPORT 2006-01-16
ANNUAL REPORT 2005-02-08
Reg. Agent Change 2004-07-07
ANNUAL REPORT 2004-05-25
Foreign Limited 2003-04-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State