KAPITAL UNITED, LLC - Florida Company Profile

Company Details

Entity Name:	KAPITAL UNITED, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. KAPITAL UNITED, 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:	09 Oct 2008 (17 years ago)
Document Number:	L08000095805
FEI/EIN Number	263552906 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	11983 TAMIAMI TRAIL N., SUITE 126, NAPLES, FL, 34110, US
Mail Address:	P. O. BOX 297, NAPLES, FL, 34106, US
ZIP code:	34110
County:	Collier
Place of Formation:	FLORIDA

Name	Role	Address
CASTRO JORGE A	Managing Member	P.O. BOX 297, NAPLES, FL, 34106
CASTRO JORGE A	Agent	11983 TAMIAMI TRAIL N., SUITE 126, NAPLES, FL, 34110

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G08291900050	KUNITED FINANCE	EXPIRED	2008-10-16	2013-12-31	-	P.O.BOX 297, NAPLES, FL, 34106

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2014-04-30	11983 TAMIAMI TRAIL N., SUITE 126, NAPLES, FL 34110	-
CHANGE OF PRINCIPAL ADDRESS	2013-07-31	11983 TAMIAMI TRAIL N., SUITE 126, NAPLES, FL 34110	-
CHANGE OF MAILING ADDRESS	2011-04-20	11983 TAMIAMI TRAIL N., SUITE 126, NAPLES, FL 34110	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5577207700

2020-05-01

0455

PPP

11983 TAMIAMI TRL N STE 126, NAPLES, FL, 34110-1605

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2866
Loan Approval Amount (current)	2866
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	NAPLES, COLLIER, FL, 34110-1605
Project Congressional District	FL-19
Number of Employees	1
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2891.21
Forgiveness Paid Date	2021-03-19

Date of last update: 02 Apr 2025