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CAPOTE TRANSPORT ENTERPRISE LLC - Florida Company Profile

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Company Details

Entity Name: CAPOTE TRANSPORT ENTERPRISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPOTE TRANSPORT ENTERPRISE 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: 26 May 2015 (10 years ago)
Document Number: L15000093456
FEI/EIN Number 47-4156582

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

Address: 7531 HIGHLAND GROVE DR., LAKELAND, FL, 33810
Mail Address: 7531 HIGHLAND GROVE DR., LAKELAND, FL, 33810
ZIP code: 33810
City: Lakeland
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPOTE OSVALDO JR. Authorized Member 7531 HIGHLAND GROVE DR., LAKELAND, FL, 33810
CAPOTE NERY Agent 7531 HIGHLAND GROVE DR., LAKELAND, FL, 33810

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-28
Florida Limited Liability 2015-05-26

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5627.00
Total Face Value Of Loan:
5627.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$5,627
Date Approved:
2020-06-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,627
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,673.25
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $5,627

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(863) 606-1057
Add Date:
2015-06-03
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State