| Entity Name: | CAPMEN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPMEN 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: | 16 Dec 2014 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2022 (3 years ago) |
| Document Number: | L14000191539 |
| FEI/EIN Number |
47-3680375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2307 W SLIGH AVENUE, TAMPA, FL, 33604, US |
| Mail Address: | 2307 W SLIGH AVENUE, TAMPA, FL, 33604, US |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPMEN, LLC. 401(K) PLAN | 2023 | 473680375 | 2024-05-13 | CAPMEN, LLC. | 33 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-13 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 8187273678 |
| Plan sponsor’s address | 13806 SHADY SHORES DRIVE, TAMPA, FL, 33613 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-28 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MENENDEZ BRYAN A | Manager | 2307 W SLIGH AVENUE, TAMPA, FL, 33604 |
| Ausburn William Q | Manager | 2307 W SLIGH AVENUE, TAMPA, FL, 33604 |
| CAPDEVILA YENLY | Manager | 4705 KEMBLE CT, TAMPA, FL, 33624 |
| BRYAN MENENDEZ A | Agent | 2307 W SLIGH AVENUE, TAMPA, FL, 33604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 2307 W SLIGH AVENUE, TAMPA, FL 33604 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 2307 W SLIGH AVENUE, TAMPA, FL 33604 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | BRYAN, MENENDEZ A. | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 2307 W SLIGH AVENUE, TAMPA, FL 33604 | - |
| REINSTATEMENT | 2022-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2020-05-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-04-25 |
| REINSTATEMENT | 2022-10-11 |
| REINSTATEMENT | 2021-11-16 |
| LC Amendment | 2020-05-01 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-07-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6030507207 | 2020-04-27 | 0455 | PPP | 13806 SHADY SHORES DR, TAMPA, FL, 33613-4140 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
