| Entity Name: | CAPILLARY CONCRETE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPILLARY CONCRETE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Jul 2002 (23 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 19 Dec 2016 (8 years ago) |
| Document Number: | L02000018270 |
| FEI/EIN Number |
562285663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11320 Fortune Circle, Wellington, FL, 33414, US |
| Mail Address: | 11320 Fortune Circle, Suite G23, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CAPILLARY CONCRETE, LLC, ALABAMA | 000-406-752 | ALABAMA |
| Headquarter of | CAPILLARY CONCRETE, LLC, CONNECTICUT | 1241769 | CONNECTICUT |
| Headquarter of | CAPILLARY CONCRETE, LLC, ILLINOIS | LLC_06534449 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPILLARY CONCRETE | 2020 | 562285663 | 2021-06-15 | CAPILLARY CONCRETE LLC | 12 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-06-15 |
| Name of individual signing | BRADLEY FUNK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 3219394147 |
| Plan sponsor’s address | 610 SYCAMORE STREET, SUITE 305, CELEBRATION, FL, 34747 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-02 |
| Name of individual signing | BRAD FUNK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 3219394147 |
| Plan sponsor’s address | 610 SYCAMORE STREET, SUITE 305, CELEBRATION, FL, 34747 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-24 |
| Name of individual signing | BRAD FUNK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| STERNBERG MARTIN | Managing Member | 11320 Fortune Circle, Wellington, FL, 33414 |
| Funk Bradley | Cont | 11320 Fortune Circle, Wellington, FL, 33414 |
| Bruce Nick | Cons | 11320 Fortune Circle, Wellington, FL, 33414 |
| Patton Brandy | Staf | 11320 Fortune Circle, Wellington, FL, 33414 |
| STERNBERG MARTIN | Agent | 11320 Fortune Circle, Wellington, FL, 33414 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08003900120 | CELBRATION TRAVEL SERVICES | EXPIRED | 2008-01-03 | 2013-12-31 | - | 1400 CELEBRATION AVENUE, #304, CELEBRATION, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-02 | 11320 Fortune Circle, Suite G23, Wellington, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-02 | 11320 Fortune Circle, Suite G23, Wellington, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-10 | 11320 Fortune Circle, Suite G23, Wellington, FL 33414 | - |
| LC STMNT OF RA/RO CHG | 2016-12-19 | - | - |
| LC NAME CHANGE | 2013-04-16 | CAPILLARY CONCRETE, LLC | - |
| CANCEL ADM DISS/REV | 2008-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2005-11-28 | CELEBRATION GOLF SERVICES, LLC | - |
| REINSTATEMENT | 2005-11-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-29 |
| AMENDED ANNUAL REPORT | 2023-11-14 |
| ANNUAL REPORT | 2023-01-20 |
| AMENDED ANNUAL REPORT | 2022-06-08 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-09-23 |
| ANNUAL REPORT | 2018-07-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5831427703 | 2020-05-01 | 0455 | PPP | 610 SYCAMORE ST STE 305, CELEBRATION, FL, 34747-4997 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
