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CAPTIVEONE SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: CAPTIVEONE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 02 Dec 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (a year ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (a year ago)
Document Number: M16000009661
FEI/EIN Number 464481287
Address: 1035 STATE ROAD 7, #215, WELLINGTON, FL, 33414, US
Mail Address: 1035 STATE ROAD 7, #215, WELLINGTON, FL, 33414, US
ZIP code: 33414
City: Wellington
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
725005.00
Total Face Value Of Loan:
725005.00

Paycheck Protection Program

Jobs Reported:
28
Initial Approval Amount:
$725,005
Date Approved:
2021-03-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$725,005
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$731,818.06
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $725,004
Jobs Reported:
36
Initial Approval Amount:
$725,005
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$725,005
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$733,109.17
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $725,005

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Date of last update: 01 Aug 2025

Sources: Florida Department of State