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CAPSTONE VALUATION ADVISORS, LLC - Florida Company Profile

Company Details

Entity Name: CAPSTONE VALUATION ADVISORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPSTONE VALUATION ADVISORS, 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: 22 Mar 2012 (13 years ago)
Document Number: L12000040054
FEI/EIN Number 45-4862634

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

Address: 734 Rugby Street, Orlando, FL, 32804, US
Mail Address: 734 Rugby Street, Orlando, FL, 32804, US
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORO REAL ESTATE SERVICES, INC. Manager -
ZINK REAL ESTATE SERVICES, INC. Manager -
TEW MANAGEMENT, INC. Manager -
TEW SCOTT Agent 734 Rugby Street, Orlando, FL, 32804

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000031928 VALTRUST ACTIVE 2024-03-01 2029-12-31 - 734 RUGBY STREET, ORLANDO, FL, 32804
G19000068473 VALBRIDGE PROPERTY ADVISORS EXPIRED 2019-06-17 2024-12-31 - 734 RUGBY STREET, ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-14 734 Rugby Street, Orlando, FL 32804 -
CHANGE OF MAILING ADDRESS 2016-04-14 734 Rugby Street, Orlando, FL 32804 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-14 734 Rugby Street, Orlando, FL 32804 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4427917102 2020-04-13 0491 PPP 734 Rugby Street, ORLANDO, FL, 32804-4969
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 273260
Loan Approval Amount (current) 273260
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ORLANDO, ORANGE, FL, 32804-4969
Project Congressional District FL-10
Number of Employees 17
NAICS code 531320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 277220.4
Forgiveness Paid Date 2021-09-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State