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CAPITAL GROUP REALTY OF DELRAY BEACH, LLC - Florida Company Profile

Company Details

Entity Name: CAPITAL GROUP REALTY OF DELRAY BEACH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPITAL GROUP REALTY OF DELRAY BEACH, 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: 31 May 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Nov 2022 (2 years ago)
Document Number: L11000063164
FEI/EIN Number 45-2420338

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

Address: 55 NE 5TH AVENUE, SUITE 501, BOCA RATON, FL, 33432, US
Mail Address: 55 NE 5TH AVENUE, SUITE 501, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sua Eddy Manager 55 NE 5th Avenue Suite 501, Boca Raton, FL, 33432
Eddy Sua Agent 55 NE 5TH AVENUE, BOCA RATON, FL, 33432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000044294 CAPITAL GROUP REALTY OF SOUTH FLORIDA ACTIVE 2020-04-22 2025-12-31 - CAPITAL GROUP REALTY OF SOUTH FLORIDA, 55 NE 5TH AVE, SUITE 501, BOCA RATON, FL, 33432
G19000010797 CAPITAL GROUP REALTY OF SOUTH FLORIDA EXPIRED 2019-01-22 2024-12-31 - CAPITAL GROUP REALTY OF SOUTH FLORIDA, 55 NE 5TH AVENUE, SUITE 501, BOCA RATON, FL, 33432
G11000102268 CAPITAL GROUP REALTY OF SOUTH FLORIDA EXPIRED 2011-10-18 2016-12-31 - 220 CONGRESS PARK DRIVE, SUITE 301, DELRAY BEACH, FL, 33445

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-11-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2020-04-22 Eddy, Sua -
CHANGE OF PRINCIPAL ADDRESS 2016-01-20 55 NE 5TH AVENUE, SUITE 501, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2016-01-20 55 NE 5TH AVENUE, SUITE 501, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-20 55 NE 5TH AVENUE, SUITE 501, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-05
REINSTATEMENT 2022-11-03
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-01-20
ANNUAL REPORT 2015-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4096997305 2020-04-29 0455 PPP 55 NE 5th Avenue Suite 501, BOCA RATON, FL, 33432
Loan Status Date 2022-01-22
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13000
Loan Approval Amount (current) 13000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33432-1401
Project Congressional District FL-23
Number of Employees 3
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State