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CAPITAL WHOLESALE GROUP LLC - Florida Company Profile

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Company Details

Entity Name: CAPITAL WHOLESALE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 06 Jun 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Jan 2022 (4 years ago)
Document Number: L14000091233
FEI/EIN Number 47-1331809
Address: 2316 PARK STREET, LAKE WORTH, FL, 33460, US
Mail Address: 2316 PARK STREET, LAKE WORTH, FL, 33460, US
ZIP code: 33460
City: Lake Worth Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANCKLIN FRANCOIS Manager 2316 PARK STREET, LAKE WORTH, FL, 33460
FRANCOIS FRANCKLIN Agent 2316 PARK STREET, LAKE WORTH, FL, 33460

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-01-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-15 2316 PARK STREET, LAKE WORTH, FL 33460 -
REINSTATEMENT 2020-06-15 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-15 2316 PARK STREET, LAKE WORTH, FL 33460 -
CHANGE OF MAILING ADDRESS 2020-06-15 2316 PARK STREET, LAKE WORTH, FL 33460 -
REGISTERED AGENT NAME CHANGED 2020-06-15 FRANCOIS, FRANCKLIN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-11-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000116020 TERMINATED 1000000774721 PALM BEACH 2018-02-28 2038-03-21 $ 1,338.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-27
REINSTATEMENT 2022-01-05
REINSTATEMENT 2020-06-15
ANNUAL REPORT 2016-01-13
ANNUAL REPORT 2015-05-01
Florida Limited Liability 2014-06-06

USAspending Awards / Financial Assistance

Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
245637.00
Total Face Value Of Loan:
245637.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
245637.00
Total Face Value Of Loan:
245637.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$245,637
Date Approved:
2020-06-18
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$245,637
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $184,227.76
Utilities: $30,704.62
Rent: $30,704.62

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Date of last update: 02 Aug 2025

Sources: Florida Department of State