| Entity Name: | CAPTIVA ISLAND VACATION PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| 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 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | M99000000588 |
| FEI/EIN Number | 405521919 |
| 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 |
|---|---|---|
| ESSEN BRUCE M | Agent | 2532 EAST FIRST STREET, FORT MYERS, FL, 33901 |
| Name | Role | Address |
|---|---|---|
| PRELL FRANK G | Manager | 3201FERN VALLEY RD STE 212, LOUISVILLE, KY, 40213 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-17 | 3201 FERN VALLEY RD, STE 212, LOUISVILLE, KY 40213 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-17 | 3201 FERN VALLEY RD, STE 212, LOUISVILLE, KY 40213 | No data |
| 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 Feb 2025
Sources: Florida Department of State
