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CAPTAIN FRANK LLC - Florida Company Profile

Company Details

Entity Name: CAPTAIN FRANK LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPTAIN FRANK 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: 10 Jun 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Oct 2016 (8 years ago)
Document Number: L15000101246
FEI/EIN Number 47-4243225

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

Address: 19555 E COUNTRY CLUB DR, AVENTURA, FL, 33180, US
Mail Address: 19555 E COUNTRY CLUB DR, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRENES FRANCISCO R Authorized Member 19555 E COUNTRY CLUB DR, AVENTURA, FL, 33180
Brenes Francisco R Agent 19555 E COUNTRY CLUB DR, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-15 19555 E COUNTRY CLUB DR, APT 308, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-04-15 19555 E COUNTRY CLUB DR, APT 308, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-15 19555 E COUNTRY CLUB DR, APT 308, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2023-02-23 Brenes, Francisco R -
REINSTATEMENT 2016-10-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-04-12
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-28
REINSTATEMENT 2016-10-26
Florida Limited Liability 2015-06-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5111607907 2020-06-15 0455 PPP 17900 N BAY RD 17900 N BAY RD APT 706, SUNNY ISL BCH, FL, 33160-2735
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6948
Loan Approval Amount (current) 6948
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SUNNY ISL BCH, MIAMI-DADE, FL, 33160-2735
Project Congressional District FL-24
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6997.49
Forgiveness Paid Date 2021-03-03
3699798403 2021-02-05 0455 PPS 17900 N Bay Rd Apt 706, Sunny Isles Beach, FL, 33160-2735
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6947
Loan Approval Amount (current) 6947
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunny Isles Beach, MIAMI-DADE, FL, 33160-2735
Project Congressional District FL-24
Number of Employees 1
NAICS code 487210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6985.26
Forgiveness Paid Date 2021-08-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State