| Entity Name: | CAPITAL TREE ACCOUNTING SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL TREE ACCOUNTING SERVICES 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: |
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: | 13 Jan 2012 (13 years ago) |
| Document Number: | L12000006714 |
| FEI/EIN Number |
45-4274404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2704 Rew Circle, Ocoee, FL, 34761, US |
| Mail Address: | 2704 Rew Circle, Ocoee, FL, 34761, US |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA MINELLY A | Managing Member | 2406 BLACK LAKE BLVD, WINTER GARDEN, FL, 34787 |
| PENA MINELLY A | Agent | 2704 Rew Circle, Ocoee, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-06 | 2704 Rew Circle, SUITE 105G, Ocoee, FL 34761 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-06 | 2704 Rew Circle, SUITE 105G, Ocoee, FL 34761 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-06 | 2704 Rew Circle, SUITE 105G, Ocoee, FL 34761 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-06 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8478028405 | 2021-02-13 | 0491 | PPS | 610 S Dillard St Ste A, Winter Garden, FL, 34787-3903 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4766297307 | 2020-04-30 | 0491 | PPP | 2704 Rew Circle, Ocoee, FL, 34761 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
