| Entity Name: | CAPITAL EQUITY REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL EQUITY REAL ESTATE 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: | 09 Feb 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Jan 2016 (9 years ago) |
| Document Number: | L15000023667 |
| FEI/EIN Number |
47-3100419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11728 Osprey Pointe Blvd, Clermont, FL, 34711, US |
| Mail Address: | 11728 Osprey Pointe Blvd, clermont, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL PINO CHRISTIAN | Manager | 11728 Osprey Pointe Blvd, Clermont, FL, 34711 |
| DEL PINO CHRISTIAN | Agent | 11728, Clermont, FL, 34711 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000055064 | CAPITAL EQUITY REAL ESTATE COMPANY | EXPIRED | 2015-06-09 | 2020-12-31 | - | P.O. BOX 780055, ORLANDO, FL, 32878 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 11728, Osprey Pointe Blvd, Clermont, FL 34711 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-14 | 11728 Osprey Pointe Blvd, Clermont, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-14 | 11728 Osprey Pointe Blvd, Clermont, FL 34711 | - |
| LC AMENDMENT | 2016-01-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5087368706 | 2021-04-02 | 0491 | PPP | 11728 Osprey Pointe Blvd, Clermont, FL, 34711-7673 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
