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CAPSTONE FUNERAL HOLDINGS OF WV LLC - Florida Company Profile

Company Details

Entity Name: CAPSTONE FUNERAL HOLDINGS OF WV LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPSTONE FUNERAL HOLDINGS OF WV 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: 19 Jul 2016 (9 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 23 Apr 2018 (7 years ago)
Document Number: L16000135666
FEI/EIN Number 81-3240704

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

Address: 1905 Woody Drive, WINDERMERE, FL, 34786, US
Mail Address: 1905 Woody Drive, Windermere, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPSTONE FUNERAL HOLDINGS OF WV 401(K) PLAN 2023 813240704 2024-05-20 CAPSTONE FUNERAL HOLDINGS OF WV LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 812210
Sponsor’s telephone number 4079028721
Plan sponsor’s address 1905 WOODY DRIVE, WINDERMERE, FL, 34786

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-20
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Lee Richard S Manager 1905 Woody Drive, Windermere, FL, 34786
CAPSTONE SERVICES MANAGEMENT LLC Manager -
CAPSTONE SERVICES GROUP LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-18 Capstone Services Group LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-02-18 1905 Woody Drive, Windermere, FL 34786 -
LC AMENDMENT AND NAME CHANGE 2018-04-23 CAPSTONE FUNERAL HOLDINGS OF WV LLC -
CHANGE OF PRINCIPAL ADDRESS 2017-03-13 1905 Woody Drive, WINDERMERE, FL 34786 -
CHANGE OF MAILING ADDRESS 2017-03-13 1905 Woody Drive, WINDERMERE, FL 34786 -

Documents

Name Date
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-01
LC Amendment and Name Change 2018-04-23
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-03-13
Florida Limited Liability 2016-07-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8300317002 2020-04-08 0491 PPP 1905 Woody Drive, WINDERMERE, FL, 34786-8016
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 91300
Loan Approval Amount (current) 90951.57
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINDERMERE, ORANGE, FL, 34786-8016
Project Congressional District FL-10
Number of Employees 14
NAICS code 812210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 91787.82
Forgiveness Paid Date 2021-04-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State