Search icon

CAPITAL UNDERGROUND CONSTRUCTION LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: CAPITAL UNDERGROUND CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 13 Jun 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Jul 2024 (a year ago)
Document Number: L16000114015
FEI/EIN Number 81-2999584
Address: 14215 SW 156 TER, MIAMI, FL, 33177, US
Mail Address: 14215 SW 156 TER, MIAMI, FL, 33177, US
ZIP code: 33177
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALDANA NOELVIN Manager 14215 SW 156 TER, MIAMI, FL, 33177
DAVALOS JULIO A Manager 2465 SW 18 AVE APT 3203, MIAMI, FL, 33145
ALDANA NOELVIN Agent 14215 SW 156 TER, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-07-01 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-15 14215 SW 156 TER, MIAMI, FL 33177 -
CHANGE OF MAILING ADDRESS 2021-04-15 14215 SW 156 TER, MIAMI, FL 33177 -
REGISTERED AGENT NAME CHANGED 2021-04-15 ALDANA, NOELVIN -
REGISTERED AGENT ADDRESS CHANGED 2021-04-15 14215 SW 156 TER, MIAMI, FL 33177 -

Documents

Name Date
LC Amendment 2024-07-01
ANNUAL REPORT 2024-03-26
AMENDED ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-24
AMENDED ANNUAL REPORT 2021-10-29
ANNUAL REPORT 2021-04-15
AMENDED ANNUAL REPORT 2020-11-13
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-02-15

USAspending Awards / Financial Assistance

Date:
2023-02-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
3000000.00
Total Face Value Of Loan:
3000000.00
Date:
2020-04-30
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:
46333.00
Total Face Value Of Loan:
46333.00

Paycheck Protection Program

Jobs Reported:
48
Initial Approval Amount:
$46,333
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$46,333
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$46,822.07
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $46,333

Motor Carrier Census

Carrier Operation:
Intrastate Hazmat
Add Date:
2018-09-20
Operation Classification:
Auth. For Hire
power Units:
35
Drivers:
22
Inspections:
15
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State