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CAPITAL MANAGEMENT, L.L.C. - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
95156
Current Approval Amount:
95156
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
95964.17

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Date of last update: 01 Jun 2025

Sources: Florida Department of State