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CAPITAL GROUP REALTY 2004, L.L.C. - Florida Company Profile

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Company Details

Entity Name: CAPITAL GROUP REALTY 2004, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 May 2004 (21 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Nov 2015 (10 years ago)
Document Number: L04000034903
FEI/EIN Number 201131500
Address: 18445 NE 30 PL, Aventura, FL, 33160, US
Mail Address: 18445 NE 30 PL, Aventura, FL, 33160, US
ZIP code: 33160
City: North Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BITON MOSHE Manager 18445 NE 30 PL, Aventura, FL, 33160
Biton Moshe Agent 18445 NE 30 PL, Aventura, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-28 18445 NE 30 PL, Aventura, FL 33160 -
CHANGE OF MAILING ADDRESS 2019-01-28 18445 NE 30 PL, Aventura, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-28 18445 NE 30 PL, Aventura, FL 33160 -
REGISTERED AGENT NAME CHANGED 2016-03-28 Biton, Moshe -
LC AMENDMENT 2015-11-03 - -
LC AMENDMENT 2013-06-12 - -

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-28
AMENDED ANNUAL REPORT 2015-04-28

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
139900.00
Total Face Value Of Loan:
139900.00
Date:
2020-05-27
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:
20832.00
Total Face Value Of Loan:
20832.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2020-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,933.61
Servicing Lender:
U.S. Century Bank
Use of Proceeds:
Payroll: $20,832

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Date of last update: 01 Aug 2025

Sources: Florida Department of State