Search icon

CAPITOL BUILDERS, LLC - Florida Company Profile

Company Details

Entity Name: CAPITOL BUILDERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPITOL BUILDERS, 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.
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 Nov 2006 (18 years ago)
Last Event: CONVERSION
Event Date Filed: 30 Nov 2006 (18 years ago)
Document Number: L06000115017
FEI/EIN Number 651116349

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 4731 WEST 9TH COURT, HIALEAH, FL, 33012
Address: 1101 Brickell Avenue, South Tower / 8th Floor, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUENTES FRANK J Managing Member 1101 Brickell Avenue, Miami, FL, 33131
FUENTES RICHARD A Managing Member 1101 Brickell Avenue, Miami, FL, 33131
CABRERA ROGER E Agent 333 S.E. 2nd Ave, Miami, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-02-08 333 S.E. 2nd Ave, Suite 2000, Miami, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-07 1101 Brickell Avenue, South Tower / 8th Floor, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2010-01-05 CABRERA, ROGER ESQ -
CONVERSION 2006-11-30 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P01000051501. CONVERSION NUMBER 300000060643

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3763858207 2020-08-05 0455 PPP 1101 Brickell Ave, Miami, FL, 33131
Loan Status Date 2022-05-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13000
Loan Approval Amount (current) 13000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-0001
Project Congressional District FL-27
Number of Employees 2
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13211.61
Forgiveness Paid Date 2022-03-24
7475678510 2021-03-06 0455 PPS 1101 Brickell Ave South Tower 8th Floor, Miami, FL, 33131-3105
Loan Status Date 2022-05-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11147
Loan Approval Amount (current) 11147
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-3105
Project Congressional District FL-27
Number of Employees 2
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11264.66
Forgiveness Paid Date 2022-03-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State