| Entity Name: | CAPITAL MANAGEMENT, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL MANAGEMENT, L.L.C. 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: | 30 Jul 2004 (21 years ago) |
| Document Number: | L04000056792 |
| FEI/EIN Number |
201618515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9500 SW 77 AVENUE, MIAMI, FL, 33156, US |
| Mail Address: | 9500 SW 77 AVENUE, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF ANIBAL J. DUARTE-VIERA | Agent | 95 MERRICK WAY, CORAL GABLES, FL, 33134 |
| GARCIA CARLOS M | Managing Member | 9500 SW 77 AVENUE, MIAMI, FL, 33156 |
| FERNANDEZ MARTHA | Manager | 9500 SW 77 AVENUE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-27 | LAW OFFICES OF ANIBAL J. DUARTE-VIERA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-27 | 95 MERRICK WAY, 3RD FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-18 | 9500 SW 77 AVENUE, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-18 | 9500 SW 77 AVENUE, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-01-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6184498303 | 2021-01-26 | 0455 | PPS | 9500 SW 77th Ave, Miami, FL, 33156-8092 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
