| Entity Name: | CAPTIVA ISLAND VACATION PROPERTIES, 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: | 19 Apr 1999 (26 years ago) |
| Branch of: | CAPTIVA ISLAND VACATION PROPERTIES, LLC, KENTUCKY (Company Number 0469525) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | M99000000588 |
| FEI/EIN Number |
405521919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3201 FERN VALLEY RD, STE 212, LOUISVILLE, KY, 40213 |
| Mail Address: | 3201 FERN VALLEY RD, STE 212, LOUISVILLE, KY, 40213 |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| PRELL FRANK G | Manager | 3201FERN VALLEY RD STE 212, LOUISVILLE, KY, 40213 |
| ESSEN BRUCE M | Agent | 2532 EAST FIRST STREET, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-17 | 3201 FERN VALLEY RD, STE 212, LOUISVILLE, KY 40213 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-17 | 3201 FERN VALLEY RD, STE 212, LOUISVILLE, KY 40213 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000778861 | LAPSED | 3:12-AP-00253-PMG | U.S. BANKRUPTCY COURT, MIDDLE | 2013-04-08 | 2018-05-02 | $2,506,997.84 | TERRY J. SOIFER, CREDITOR AGENT OF CLADEK CREDITORS TRU, 2100 LEE ROAD, SUITE F, WINTER PARK, FL 32789 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-01-14 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-01-09 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
