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CAPTIVEONE HOLDINGS LLC. - Florida Company Profile

Company Details

Entity Name: CAPTIVEONE HOLDINGS 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: 20 May 2020 (5 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: M20000004925
FEI/EIN Number 463183236

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

Address: 1035 SR 7, WELLINGTON, FL, 33414, US
Mail Address: 1035 SR 7, Wellington, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
JENKINS WAYNE C Manager 14745 MORGAN CLOSE, WELLINGTON, FL, 33414
Luby Amanda Auth 1035 SR 7, 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 - -
CHANGE OF PRINCIPAL ADDRESS 2021-09-29 1035 SR 7, Suite 215, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2021-09-29 1035 SR 7, Suite 215, WELLINGTON, FL 33414 -
REGISTERED AGENT NAME CHANGED 2021-09-29 JENKINS, WAYNE C -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-08
REINSTATEMENT 2021-09-29
Foreign Limited 2020-05-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State