Search icon

CAPITAL FUNDING LLC - Florida Company Profile

Company Details

Entity Name: CAPITAL FUNDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPITAL FUNDING 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Jun 2014 (11 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L14000092427
FEI/EIN Number 47-1058574

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

Address: 100 E Linton Blvd Ste 142A, Delray Beach, FL, 33483, US
Mail Address: 2234 NORTH FEDERAL HWY #1198, BOCA RATON, FL, 33431, US
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ MICHAEL Manager 2234 NORTH FEDERAL HWY #1198, BOCA RATON, FL, 33431
ALVAREZ MICHAEL Agent 100 E Linton Blvd Ste 142A, Delray Beach, FL, 33483

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000068264 OBSIDIAN FINANCIAL SERVICES EXPIRED 2018-06-14 2023-12-31 - 2234 NORTH FEDERAL HWY #1198, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-12 100 E Linton Blvd Ste 142A, Delray Beach, FL 33483 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-12 100 E Linton Blvd Ste 142A, Delray Beach, FL 33483 -
CHANGE OF MAILING ADDRESS 2018-06-14 100 E Linton Blvd Ste 142A, Delray Beach, FL 33483 -

Documents

Name Date
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-31
ANNUAL REPORT 2015-01-08
Florida Limited Liability 2014-06-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1810957200 2020-04-15 0455 PPP 1001 N FEDERAL HWY, Hallandale, FL, 33009
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 154097
Loan Approval Amount (current) 154097
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hallandale, BROWARD, FL, 33009-0001
Project Congressional District FL-24
Number of Employees 8
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 156070.3
Forgiveness Paid Date 2021-11-12

Date of last update: 02 May 2025

Sources: Florida Department of State