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CAPITALIS LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: CAPITALIS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPITALIS 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: 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 Jul 2011 (14 years ago)
Date of dissolution: 25 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jan 2024 (a year ago)
Document Number: L11000078090
FEI/EIN Number 364712451

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

Address: 12975 POSITANO CIR, 204, NAPLES, FL, 34105
Mail Address: 12975 POSITANO CIR, 204, NAPLES, FL, 34105, US
ZIP code: 34105
County: Collier
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CAPITALIS LLC, ILLINOIS LLC_05582997 ILLINOIS

Key Officers & Management

Name Role Address
ZUKAS TADAS Managing Member 12975 POSITANO CIR APT 204, NAPLES, FL, 34105
ZUKAS TADAS Agent 12975 POSITANO CIR, NAPLES, FL, 34105

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-25 - -
CHANGE OF MAILING ADDRESS 2022-04-27 12975 POSITANO CIR, 204, NAPLES, FL 34105 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000113948 ACTIVE 2020 CA 02541 COLLIER CO 20TH JUD DISTRICT 2020-12-18 2026-03-17 $73,525.01 D.A.N. JOINT VENTURE III, L.P. PP850024, 100 N CENTER STREET, NEWTON FALLS, OH 44444

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-25
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-22
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3704807403 2020-05-07 0455 PPP 12975 POSITANO CIR APT 204, NAPLES, FL, 34105-4907
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6000
Loan Approval Amount (current) 6000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34105-4907
Project Congressional District FL-19
Number of Employees 1
NAICS code 541519
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6056.22
Forgiveness Paid Date 2021-04-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State