| Entity Name: | CAPTIVEONE SERVICES, 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: | 02 Dec 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M16000009661 |
| FEI/EIN Number |
464481287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1035 STATE ROAD 7, #215, WELLINGTON, FL, 33414, US |
| Mail Address: | 1035 STATE ROAD 7, #215, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| JENKINS WAYNE | Manager | 1035 STATE ROAD 7, #215, WELLINGTON, FL, 33414 |
| Luby Amanda | Auth | 1035 STATE ROAD 7, #215, WELLINGTON, FL, 33414 |
| Jenkins Wayne C | Agent | 14745 Morgan Close, Wellington, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2021-09-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | Jenkins, Wayne C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 14745 Morgan Close, Wellington, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-08 |
| REINSTATEMENT | 2021-09-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-07 |
| Foreign Limited | 2016-12-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2703008606 | 2021-03-15 | 0455 | PPS | 1035 S State Road 7 Ste 215, Wellington, FL, 33414-6137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2310977302 | 2020-04-29 | 0455 | PPP | 1035 State Road 7 #215, WELLINGTON, FL, 33414 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
