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  5. CAPSTONE CREDIT & COLLECTIONS, LLC

CAPSTONE CREDIT & COLLECTIONS, LLC - Florida Company Profile

Company Details

Entity Name: CAPSTONE CREDIT & COLLECTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPSTONE CREDIT & COLLECTIONS, 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: 15 Oct 2009 (16 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 30 Oct 2014 (11 years ago)
Document Number: L09000099679
FEI/EIN Number 271101508

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 120 LUTZ LAKE FERN RD W, LUTZ, FL, 33548, US
Mail Address: P.O.BOX 1267, LUTZ, FL, 33548, US
ZIP code: 33548
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPSTONE CREDIT & COLLECTIONS LLC 401K PLAN 2023 271101508 2024-06-18 CAPSTONE CREDIT & COLLECTIONS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561440
Sponsor’s telephone number 8008494607
Plan sponsor’s address 120 LUTZ LAKE FERN RD WEST, LUTZ, FL, 33548

Signature of
Role Plan administrator
Date 2024-06-18
Name of individual signing ROBBIN CULLARO
Valid signature Filed with authorized/valid electronic signature
CAPSTONE CREDIT & COLLECTIONS LLC 401K PLAN 2022 271101508 2023-07-04 CAPSTONE CREDIT & COLLECTIONS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561440
Sponsor’s telephone number 8008494607
Plan sponsor’s address 120 LUTZ LAKE FERN RD WEST, LUTZ, FL, 33548

Signature of
Role Plan administrator
Date 2023-07-04
Name of individual signing ROBBIN CULLARO
Valid signature Filed with authorized/valid electronic signature
CAPSTONE CREDIT & COLLECTIONS LLC 401K PLAN 2021 271101508 2022-06-21 CAPSTONE CREDIT & COLLECTIONS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561440
Sponsor’s telephone number 8008494607
Plan sponsor’s address 120 LUTZ LAKE FERN RD WEST, LUTZ, FL, 33548

Signature of
Role Plan administrator
Date 2022-06-21
Name of individual signing DOUGLAS CULLARO
Valid signature Filed with authorized/valid electronic signature
CAPSTONE CREDIT & COLLECTIONS LLC 401K PLAN 2020 271101508 2021-07-13 CAPSTONE CREDIT & COLLECTIONS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561440
Sponsor’s telephone number 8008494607
Plan sponsor’s address 120 LUTZ LAKE FERN RD WEST, LUTZ, FL, 33548

Signature of
Role Plan administrator
Date 2021-07-13
Name of individual signing DOUG CULLARO
Valid signature Filed with authorized/valid electronic signature
CAPSTONE CREDIT & COLLECTIONS LLC 401K PLAN 2019 271101508 2020-07-10 CAPSTONE CREDIT & COLLECTIONS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561440
Sponsor’s telephone number 8008494607
Plan sponsor’s address 120 LUTZ LAKE FERN RD WEST, LUTZ, FL, 33548

Signature of
Role Plan administrator
Date 2020-07-10
Name of individual signing DOUG CULLARO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-10
Name of individual signing DOUG CULLARO
Valid signature Filed with authorized/valid electronic signature
CAPSTONE CREDIT & COLLECTIONS LLC 401K PLAN 2018 271101508 2019-07-05 CAPSTONE CREDIT & COLLECTIONS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561440
Sponsor’s telephone number 8008494607
Plan sponsor’s address 120 LUTZ LAKE FERN RD WEST, LUTZ, FL, 33548

Signature of
Role Plan administrator
Date 2019-07-05
Name of individual signing ROBBIN CULLARO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-05
Name of individual signing ROBBIN CULLARO
Valid signature Filed with authorized/valid electronic signature
CAPSTONE CREDIT & COLLECTIONS LLC 401K PLAN 2017 271101508 2018-07-20 CAPSTONE CREDIT & COLLECTIONS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561440
Sponsor’s telephone number 8008494607
Plan sponsor’s address 120 LUTZ LAKE FERN RD WEST, LUTZ, FL, 33548

Signature of
Role Plan administrator
Date 2018-07-20
Name of individual signing ROBBIN B CULLARO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-20
Name of individual signing ROBBIN B CULLARO
Valid signature Filed with authorized/valid electronic signature
CAPSTONE CREDIT & COLLECTIONS LLC 401K PLAN 2016 271101508 2017-07-12 CAPSTONE CREDIT & COLLECTIONS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561440
Sponsor’s telephone number 8008494607
Plan sponsor’s address 120 LUTZ LAKE FERN RD WEST, LUTZ, FL, 33548

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing ROBBIN CULLARO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-12
Name of individual signing ROBBIN CULLARO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CULLARO DOUG Managing Member 120 LUTZ LAKE FERN RD W, LUTZ, FL, 33548
CULLARO DOUG W Agent 120 LUTZ LAKE FERN RD W, LUTZ, FL, 33548

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-04-10 CULLARO, DOUG W -
LC DISSOCIATION MEM 2014-10-30 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-14 120 LUTZ LAKE FERN RD W, LUTZ, FL 33548 -
CHANGE OF MAILING ADDRESS 2012-02-14 120 LUTZ LAKE FERN RD W, LUTZ, FL 33548 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-03 120 LUTZ LAKE FERN RD W, LUTZ, FL 33548 -
REINSTATEMENT 2011-02-03 - -
ADMIN DISSOLUTION FOR REGISTERED AGENT 2011-01-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000657358 LAPSED 10-9910-CO-42 PINELLAS COUNTY 2011-08-29 2016-10-11 $2,850.00 BARFIELD BAY HOLDINGS, INC., BARFIELD BAY PROPERTIES, INC., P.O. BOX 990460, NAPLES, FL. 34116

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4897067101 2020-04-13 0455 PPP 120 Lutz Lake Fern Road, LUTZ, FL, 33548-0121
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79100
Loan Approval Amount (current) 87037.08
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LUTZ, HILLSBOROUGH, FL, 33548-0121
Project Congressional District FL-15
Number of Employees 8
NAICS code 532310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 87917.12
Forgiveness Paid Date 2021-05-05

Companies related by officers

No other companies in our directory share the same officers as CAPSTONE CREDIT & COLLECTIONS, LLC

Companies related by address

120 LUTZ LAKE FERN RD W, LUTZ, FL, 33548, US

CAPSTONE CREDIT SERVICES, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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