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CAPITAL MILLWORK, LLC - Florida Company Profile

Company Details

Entity Name: CAPITAL MILLWORK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPITAL MILLWORK, 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: 14 Jan 2009 (16 years ago)
Document Number: L09000004417
FEI/EIN Number 264046488

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

Address: 32190 US HWY 19 NORTH, PALM HARBOR, FL, 34684, US
Mail Address: 32190 US HWY 19 NORTH, PALM HARBOR, FL, 34684, US
ZIP code: 34684
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOCH ROBERT S Manager 32190 US HWY 19 NORTH, PALM HARBOR, FL, 34684
KOCH ROBERT S President 32190 US HWY 19 NORTH, PALM HARBOR, FL, 34684
KOCH ROBERT S Agent 32190 US HWY 19 NORTH, PALM HARBOR, FL, 34684

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 32190 US HWY 19 NORTH, Suite 1, PALM HARBOR, FL 34684 -
CHANGE OF MAILING ADDRESS 2024-04-25 32190 US HWY 19 NORTH, Suite 1, PALM HARBOR, FL 34684 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 32190 US HWY 19 NORTH, Suite 1, PALM HARBOR, FL 34684 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9528267709 2020-05-01 0455 PPP 32704 US Hwy 19 N, Palm Harbor, FL, 34684-3119
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40666.87
Loan Approval Amount (current) 40666.87
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Harbor, PINELLAS, FL, 34684-3119
Project Congressional District FL-13
Number of Employees 5
NAICS code 321918
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41042.34
Forgiveness Paid Date 2021-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State