| Entity Name: | CAPFUND GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPFUND GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Mar 2011 (14 years ago) |
| Date of dissolution: | 21 Feb 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Feb 2025 (3 months ago) |
| Document Number: | L11000027985 |
| FEI/EIN Number |
275399812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14310 SW 8th Street, Miami, FL, 33184, US |
| Mail Address: | PO Box 940902, MIAMI, FL, 33194, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SONDON PEDRO Jr. | Managing Member | PO Box 940902, MIAMI, FL, 33194 |
| SONDON PEDRO Jr. | Agent | 14310 SW 8th Street, Miami, FL, 33184 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000013880 | SONDON CAPITAL | ACTIVE | 2022-02-04 | 2027-12-31 | - | PO BOX 940902, MIAMI, FL, 33194 |
| G20000057329 | CRITICAL BUSINESS FUNDING | ACTIVE | 2020-05-23 | 2025-12-31 | - | PO BOX 940902, MIAMI, FL, 33194 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 14310 SW 8th Street, #0902, Miami, FL 33184 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 14310 SW 8th Street, #0902, Miami, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 14310 SW 8th Street, #0902, Miami, FL 33184 | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-01 | SONDON, PEDRO, Jr. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-21 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7835738901 | 2021-05-07 | 0455 | PPP | 14310 SW 8th St # 902, Miami, FL, 33184-3102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
