PHI BETA CAPTIVA, LLC - Florida Company Profile
| Entity Name: | PHI BETA CAPTIVA, 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: | 12 Sep 2014 (11 years ago) |
| Date of dissolution: | 02 Mar 2022 (3 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 02 Mar 2022 (3 years ago) |
| Document Number: | M14000006691 |
| FEI/EIN Number |
465725090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1925 LOVERING AVE, WILMINGTON, DE, 19806 |
| Mail Address: | 1925 LOVERING AVE, WILMINGTON, DE, 19806 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| REAPE DAVID J | Manager | 109 MASONS WAY, NEWTOWN SQUARE, PA, 19073 |
| REAPE DAVID J | Agent | 15361 CAPTIVA DR, CAPTIVA, FL, 33924 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2022-03-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2022-03-02 |
| ANNUAL REPORT | 2016-01-06 |
| ANNUAL REPORT | 2015-01-09 |
| Foreign Limited | 2014-09-12 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State