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CAPITAL PLUS ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: CAPITAL PLUS ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CAPITAL PLUS ENTERPRISES, 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: 27 Jul 2012 (13 years ago)
Document Number: L12000096975
FEI/EIN Number 46-0659574

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

Address: 2072 Sue Harbor Cove, ORLANDO, FL 32803
Mail Address: 2072 Sue Harbor Cove, ORLANDO, FL 32803
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kaplus, LAUREN Agent 2072 sue harbor cove, ORLANDO, FL 32803
Kaplus, LAUREN Managing Member 2072 Sue Harbor Cove, ORLANDO, FL 32803

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-02-01 2072 sue harbor cove, ORLANDO, FL 32803 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-07 2072 Sue Harbor Cove, ORLANDO, FL 32803 -
CHANGE OF MAILING ADDRESS 2014-04-07 2072 Sue Harbor Cove, ORLANDO, FL 32803 -
REGISTERED AGENT NAME CHANGED 2014-04-07 Kaplus, LAUREN -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-02-23
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6158587306 2020-04-30 0491 PPP 2072 sue harbor cove, orlando, FL, 32803
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5207
Loan Approval Amount (current) 5207
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address orlando, ORANGE, FL, 32803-0004
Project Congressional District FL-10
Number of Employees 1
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5262.4
Forgiveness Paid Date 2021-05-20

Date of last update: 22 Feb 2025

Sources: Florida Department of State