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CAPOVAM LWR LLC - Florida Company Profile

Company Details

Entity Name: CAPOVAM LWR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPOVAM LWR 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: 02 Dec 2014 (10 years ago)
Document Number: L14000184562
FEI/EIN Number 47-2446456

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

Address: 11534 PALMBRUSH TR., BRADENTON, FL, 34202, US
Mail Address: 4672 MCINTOSH LANE, SARASOTA, FL, 34232, US
ZIP code: 34202
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COSTA RONY Manager 4672 MCINTOSH LANE, SARASOTA, FL, 34232
COSTA CHERI Manager 4672 MCINTOSH LANE, SARASOTA, FL, 34232
COSTA RONY Agent 4672 MCINTOSH LANE, SARASOTA, FL, 34232

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-28
Florida Limited Liability 2014-12-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2948187104 2020-04-11 0455 PPP 11534 PALMBRUSH TRL, LAKEWOOD RANCH, FL, 34202-2916
Loan Status Date 2022-02-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18245
Loan Approval Amount (current) 18245
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LAKEWOOD RANCH, MANATEE, FL, 34202-2916
Project Congressional District FL-16
Number of Employees 6
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 444142
Originating Lender Name Seacoast National Bank
Originating Lender Address Sarasota, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18402.11
Forgiveness Paid Date 2021-02-24
2757648300 2021-01-21 0455 PPS 11534 Palmbrush Trl, Lakewood Ranch, FL, 34202-2916
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20275
Loan Approval Amount (current) 20275
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakewood Ranch, MANATEE, FL, 34202-2916
Project Congressional District FL-16
Number of Employees 4
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 444142
Originating Lender Name Seacoast National Bank
Originating Lender Address Sarasota, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20407.35
Forgiveness Paid Date 2021-09-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State