| Entity Name: | CAPITAL PLANET, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL PLANET, 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: | 28 Oct 2008 (16 years ago) |
| Document Number: | L08000101137 |
| FEI/EIN Number |
263619285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2961 NE 185 Street, Aventura, FL, 33180, US |
| Mail Address: | 2961 NE 185 Street, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TINTORI SERGIO | Managing Member | 2961 NE 185 Street, Aventura, FL, 33180 |
| ZORZI VERONICA G | Managing Member | 2961 NE 185 Street, Aventura, FL, 33180 |
| Garoufalias Zorzi Veronica | Agent | 2961 NE 185th St, Aventura Miami, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 2961 NE 185 Street, #1606, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 2961 NE 185 Street, #1606, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2961 NE 185th St, suite 1606, Aventura Miami, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-02 | Garoufalias Zorzi, Veronica | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7448719009 | 2021-05-25 | 0455 | PPS | 650 West Ave, Miami Beach, FL, 33139-5524 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1477048004 | 2020-06-22 | 0455 | PPP | 650 West Avenue, Miami Beach, FL, 33139-5508 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
