CAPELLI TRADE LLC

Company Details

Entity Name:	CAPELLI TRADE LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Active
Date Filed:	18 Feb 2016 (9 years ago)
Last Event:	LC AMENDMENT AND NAME CHANGE
Event Date Filed:	14 Aug 2017 (8 years ago)
Document Number:	L16000034787
FEI/EIN Number	81-1543014
Address:	3933 PEMBROKE RD, HOLLYWOOD, FL 33021
Mail Address:	3933 PEMBROKE RD, HOLLYWOOD, FL 33021
ZIP code:	33021
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
GILBOA, TAL	Agent	3933 PEMBROKE RD, HOLLYWOOD, FL 33021

Name	Role	Address
GILBOA, TAL	Authorized Member	3933 PEMBROKE RD, HOLLYWOOD, FL 33021

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G22000145592	LE CHIC	ACTIVE	2022-11-28	2027-12-31	No data	3935 PEMBROKE ROAD, HOLLYWOOD, FL, 33021
G22000101105	LE CHIC	ACTIVE	2022-08-26	2027-12-31	No data	3933 PEMBROKE ROAD, HOLLYWOOD, FL, 33021
G17000091463	STRAIGHT AHEAD BEAUTY	ACTIVE	2017-08-18	2027-12-31	No data	3933 PEMBROKE ROAD, HOLLYWOOD, FL, 33021

Event Type	Filed Date	Value	Description
LC AMENDMENT AND NAME CHANGE	2017-08-14	CAPELLI TRADE LLC	No data
CHANGE OF PRINCIPAL ADDRESS	2017-08-14	3933 PEMBROKE RD, HOLLYWOOD, FL 33021	No data
CHANGE OF MAILING ADDRESS	2017-08-14	3933 PEMBROKE RD, HOLLYWOOD, FL 33021	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4722638405

2021-02-06

0455

PPS

3933 Pembroke Rd, Hollywood, FL, 33021-8126

Loan Status Date	2021-08-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	42315.88
Loan Approval Amount (current)	42315.88
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17414
Servicing Lender Name	Ocean Bank
Servicing Lender Address	780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hollywood, BROWARD, FL, 33021-8126
Project Congressional District	FL-25
Number of Employees	6
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	17414
Originating Lender Name	Ocean Bank
Originating Lender Address	MIAMI, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	42510.65
Forgiveness Paid Date	2021-07-28

8877797109

2020-04-15

0455

PPP

3933 PEMBROKE RD, HOLLYWOOD, FL, 33021-8126

Loan Status Date	2021-03-06
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	56250
Loan Approval Amount (current)	56250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17414
Servicing Lender Name	Ocean Bank
Servicing Lender Address	780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	HOLLYWOOD, BROWARD, FL, 33021-8126
Project Congressional District	FL-25
Number of Employees	5
NAICS code	446120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	17414
Originating Lender Name	Ocean Bank
Originating Lender Address	MIAMI, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	56704.62
Forgiveness Paid Date	2021-02-11

Date of last update: 19 Feb 2025