Search icon

CAPITAL EQUITY REAL ESTATE LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
DEL PINO CHRISTIAN Manager 11728 Osprey Pointe Blvd, Clermont, FL, 34711
DEL PINO CHRISTIAN Agent 11728, Clermont, FL, 34711

Fictitious Names

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5087368706 2021-04-02 0491 PPP 11728 Osprey Pointe Blvd, Clermont, FL, 34711-7673
Loan Status Date 2021-11-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15625
Loan Approval Amount (current) 15625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clermont, LAKE, FL, 34711-7673
Project Congressional District FL-11
Number of Employees 1
NAICS code 531311
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15699.22
Forgiveness Paid Date 2021-10-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State