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CAPITOL AUTO TRANSPORT, LLC - Florida Company Profile

Company Details

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

CAPITOL AUTO TRANSPORT, 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 Oct 2007 (17 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 07 Aug 2017 (8 years ago)
Document Number: L07000110049
FEI/EIN Number 261324460

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

Mail Address: 23781 US Hwy 27, Lake Wales, FL, 33859, US
Address: 208 Fairway Drive, Haines City, FL, 33844, US
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KRAUS CATHY Managing Member 208 Fairway Drive, Haines City, FL, 33844
KRAUS ANDREW Managing Member 208 Fairway Drive, Haines City, FL, 33844
KRAUS CATHY Agent 208 Fairway Drive, Haines City, FL, 33844

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-09-20 KRAUS, CATHY -
CHANGE OF PRINCIPAL ADDRESS 2019-02-08 208 Fairway Drive, Haines City, FL 33844 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-08 208 Fairway Drive, Haines City, FL 33844 -
CHANGE OF MAILING ADDRESS 2018-01-02 208 Fairway Drive, Haines City, FL 33844 -
LC STMNT OF RA/RO CHG 2017-08-07 - -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-27
AMENDED ANNUAL REPORT 2022-09-20
AMENDED ANNUAL REPORT 2022-09-18
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2314327706 2020-05-01 0455 PPP 208 Fairway Dr, Haines City, FL, 33844
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Haines City, POLK, FL, 33844-0001
Project Congressional District FL-18
Number of Employees 2
NAICS code 811118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15130.67
Forgiveness Paid Date 2021-03-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State