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CAPTAIN FILTRATION, LLC - Florida Company Profile

Company Details

Entity Name: CAPTAIN FILTRATION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPTAIN FILTRATION, 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: 07 Aug 2013 (12 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 26 Nov 2018 (6 years ago)
Document Number: L13000111474
FEI/EIN Number 46-3380565

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

Address: 3733 Peace River Drive, Punta Gorda, FL, 33983, US
Mail Address: 3733 Peace River Drive, Punta Gorda, FL, 33983, US
ZIP code: 33983
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOINON INTEGRITY LLC Agent -
BUCHMAN TODD Managing Member 3733 Peace River Drive, Punta Gorda, FL, 33983

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000126319 CAPTAIN FILTRATION EXPIRED 2018-11-29 2023-12-31 - P.O. BOX 25744, SARASOTA, FL, 34277

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-14 Koinon Integrity LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-02-14 2955 Bee Ridge Rd, Suite B, Sarasota, FL 34239 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-11 3733 Peace River Drive, Punta Gorda, FL 33983 -
CHANGE OF MAILING ADDRESS 2023-04-11 3733 Peace River Drive, Punta Gorda, FL 33983 -
LC AMENDMENT AND NAME CHANGE 2018-11-26 CAPTAIN FILTRATION, LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-04-11
LC Amendment and Name Change 2018-11-26
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8468547201 2020-04-28 0455 PPP 4203 4TH AVENUE DR W, PALMETTO, FL, 34221
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16907
Loan Approval Amount (current) 16907
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALMETTO, MANATEE, FL, 34221-0001
Project Congressional District FL-16
Number of Employees 1
NAICS code 561710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17136.65
Forgiveness Paid Date 2021-09-14
2673378403 2021-02-03 0455 PPS 4203, PALMETTO, FL, 34221
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7415
Loan Approval Amount (current) 7415
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PALMETTO, MANATEE, FL, 34221
Project Congressional District FL-16
Number of Employees 1
NAICS code 561790
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7480.29
Forgiveness Paid Date 2022-01-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State