| Entity Name: | CAPPYS SEMINOLE HEIGHTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPPYS SEMINOLE HEIGHTS 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 Jan 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Apr 2022 (3 years ago) |
| Document Number: | L06000006220 |
| FEI/EIN Number |
204371810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4910 N FLORIDA AVENUE, TAMPA, FL, 33603, US |
| Mail Address: | PO BOX 5296, TAMPA, FL, 33675, US |
| ZIP code: | 33603 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGLESIAS MARIANO | Managing Member | PO BOX 5296, TAMPA, FL, 33675 |
| IGLESIAS MARIANO | Agent | 4910 N FLORIDA AVE, TAMPA, FL, 33603 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-04-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-04 | 4910 N FLORIDA AVENUE, TAMPA, FL 33603 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-04 | IGLESIAS, MARIANO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-04 | 4910 N FLORIDA AVE, TAMPA, FL 33603 | - |
| LC AMENDMENT | 2006-12-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-06 |
| LC Amendment | 2022-04-04 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-03-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5265647704 | 2020-05-01 | 0455 | PPP | 4910 N FLORIDA AVE, TAMPA, FL, 33603-2120 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5867718509 | 2021-03-02 | 0455 | PPS | 311 W Haya St, Tampa, FL, 33603-1936 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
