| Entity Name: | COVE CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
COVE CAPITAL, 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: | 17 Dec 2013 (11 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 15 Oct 2018 (6 years ago) |
| Document Number: | L13000174250 |
| FEI/EIN Number |
46-4426109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4931 NORTH DIXIE HIGHWAY, BOCA RATON, FL 33431 |
| Mail Address: | 4931 NORTH DIXIE HIGHWAY, BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COVE CAPITAL LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 464426109 | 2024-06-30 | COVE CAPITAL LLC | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-30 |
| Name of individual signing | VINCENT ROZEK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ESTHAM, ERIK | Agent | 138 WEST PALMETTO PARK ROAD, BOCA RATON, FL 33432 |
| ROZEK, VINCE | Managing Member | 4931 NORTH DIXIE HIGHWAY, BOCA RATON, FL 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000012069 | FLOOR COVERINGS INTERNATIONAL BOCA RATON FOR COVE CAPITAL LLC | ACTIVE | 2024-01-22 | 2029-12-31 | - | 4931 NORTH DIXIE HIGHWAY, BOCA RATON, FL, 33431 |
| G18000104929 | FLOOR COVERINGS INTERNATIONAL BOCA RATON | EXPIRED | 2018-09-24 | 2023-12-31 | - | 290 N.E. 28TH TERRACE, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-26 | 4931 NORTH DIXIE HIGHWAY, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-26 | 4931 NORTH DIXIE HIGHWAY, BOCA RATON, FL 33431 | - |
| LC STMNT OF AUTHORITY | 2018-10-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-16 |
| CORLCAUTH | 2018-10-15 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-03-25 |
| ANNUAL REPORT | 2016-04-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2590997900 | 2020-06-12 | 0455 | PPP | 4931 North Dixie Highway, Boca Raton, FL, 33431-5051 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 21 Feb 2025
Sources: Florida Department of State
