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CAPM,LLC - Florida Company Profile

Company Details

Entity Name: CAPM,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPM,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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Feb 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L16000027048
FEI/EIN Number 81-1377488

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

Address: 1398 NW 79TH ST, MIAMI, FL, 33147, US
Mail Address: 1398 NW 79TH ST, MIAMI, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIEDRA CARLOS Manager 1398 NW 79TH ST, MIAMI, FL, 33147
PIEDRA CARLOS Agent 1398 NW 79TH ST, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-10-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2017-10-03 1398 NW 79TH ST, LOT D420, MIAMI, FL 33147 -
REGISTERED AGENT NAME CHANGED 2017-10-03 PIEDRA, CARLOS -
REGISTERED AGENT ADDRESS CHANGED 2017-10-03 1398 NW 79TH ST, LOT D420, MIAMI, FL 33147 -
REINSTATEMENT 2017-10-03 - -
CHANGE OF PRINCIPAL ADDRESS 2017-10-03 1398 NW 79TH ST, LOT D420, MIAMI, FL 33147 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
REINSTATEMENT 2023-10-30
ANNUAL REPORT 2022-03-19
ANNUAL REPORT 2021-04-04
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-18
REINSTATEMENT 2017-10-03
Florida Limited Liability 2016-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9623357307 2020-05-02 0455 PPP 1398 NW 79TH ST # D420, MIAMI, FL, 33147
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9375
Loan Approval Amount (current) 9375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33147-0001
Project Congressional District FL-26
Number of Employees 1
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9504.71
Forgiveness Paid Date 2021-09-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State