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CAPITAL FUNDS TAX SERVICES LLC - Florida Company Profile

Company Details

Entity Name: CAPITAL FUNDS TAX SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPITAL FUNDS TAX SERVICES 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: 05 Nov 2014 (10 years ago)
Document Number: L14000172650
FEI/EIN Number 47-2252271

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

Address: 1451 W. CYPRESS CREEK ROAD, SUITE 300, FT LAUDERDALE, FL, 33309, US
Mail Address: 1451 W. CYPRESS CREEK ROAD, SUITE 300, FT LAUDERDALE, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAINT-LOUIS PIERRE A Manager 1451 W. CYPRESS CREEK ROAD, FT LAUDERDALE, FL, 33309
SAINT-LOUIS PIERRE A Agent 1451 W. CYPRESS CREEK ROAD, FT LAUDERDALE, FL, 33309

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000108782 CAPITAL FUNDS ACTIVE 2019-10-05 2029-12-31 - 1451 W. CYPRESS CREEK RD, SUITE 300, FORT LAUDERDALE, FL, 33309
G18000053488 WALLSTREET GROUP ACTIVE 2018-04-29 2028-12-31 - 1451 W. CYPRESS CREEK RD, SUITE 323, FT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 1451 W. CYPRESS CREEK ROAD, SUITE 300, FT LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 2024-04-22 1451 W. CYPRESS CREEK ROAD, SUITE 300, FT LAUDERDALE, FL 33309 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 1451 W. CYPRESS CREEK ROAD, SUITE 300, FT LAUDERDALE, FL 33309 -
REGISTERED AGENT NAME CHANGED 2019-03-28 SAINT-LOUIS, PIERRE ALEX -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-07-26
ANNUAL REPORT 2020-04-26
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7544878102 2020-07-23 0455 PPP 1451 WEST CYPRESS CREEK RD SUITE 323, FORT LAUDERDALE, FL, 33309
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21264
Loan Approval Amount (current) 21264
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33309-0001
Project Congressional District FL-20
Number of Employees 15
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21423.04
Forgiveness Paid Date 2021-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State