| Entity Name: | CAPS N CORKS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPS N CORKS II, 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: | 28 Sep 2015 (10 years ago) |
| Document Number: | L15000166574 |
| FEI/EIN Number |
475346067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11686 US HIGHWAY 1, PALM BEACH GARDENS, FL, 33408, US |
| Mail Address: | 4600 Military Trail, Suite 224, JUPITER, FL, 33458, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIGURUPATI PADMASREE | Manager | 4600 Military Trail, JUPITER, FL, 33458 |
| CHIGURUPATI PADMASREE | Agent | 4600 Military Trail, JUPITER, FL, 33458 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000051088 | CELLARS FINE WINE AND SPIRITS | ACTIVE | 2021-04-14 | 2026-12-31 | - | 11686 US HWY 1, PALM BEACH GARDENS, FL, 33408 |
| G15000117213 | CELLARS FINE WINE AND SPIRITS | EXPIRED | 2015-11-18 | 2020-12-31 | - | 11686 US HIGHWAY 1, STE A, PALM BEACH GARDENS, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-15 | 11686 US HIGHWAY 1, SUITE A, PALM BEACH GARDENS, FL 33408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-15 | 4600 Military Trail, Suite 224, JUPITER, FL 33458 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-19 | 11686 US HIGHWAY 1, SUITE A, PALM BEACH GARDENS, FL 33408 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000369785 | ACTIVE | 1000000957829 | PALM BEACH | 2023-07-11 | 2043-08-09 | $ 5,914.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1362527206 | 2020-04-15 | 0455 | PPP | 11686 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408-3015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
