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EXECUTIVE CAPACITY, LLC - Florida Company Profile

Company Details

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

EXECUTIVE CAPACITY, 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: 18 Oct 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 May 2024 (a year ago)
Document Number: L16000192380
FEI/EIN Number 81-4221224

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

Address: 348 NE 1ST AVENUE, DELRAY BEACH, FL, 33444
Mail Address: 348 NE 1ST AVENUE, DELRAY BEACH, FL, 33444
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HASELMAN SOLO 401K TRUST 2019 814221224 2021-10-22 EXECUTIVE CAPACITY, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 623000
Sponsor’s telephone number 7819830204
Plan sponsor’s mailing address 348 NE 1ST AVE, DELRAY BEACH, FL, 334443804
Plan sponsor’s address 348 NE 1ST AVE, DELRAY BEACH, FL, 334443804

Number of participants as of the end of the plan year

Active participants 1

Signature of

Role Plan administrator
Date 2021-10-22
Name of individual signing JILL HASELMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-22
Name of individual signing JILL HASELMAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HASELMAN JILL Authorized Member 348 NE 1ST AVENUE, DELRAY BEACH, FL, 33444
Burt John Auth 348 NE 1ST AVENUE, DELRAY BEACH, FL, 33444
Ritz Jeffery Auth 348 NE 1ST AVENUE, DELRAY BEACH, FL, 33444
HASELMAN JILL Agent 348 NE 1ST AVENUE, DELRAY BEACH, FL, 33444

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000118812 JILL HASELMAN REAL ESTATE EXPIRED 2016-11-02 2021-12-31 - 348 NE 1ST AVENUE, DELRAY BEACH, FL, 33444
G16000118789 SENIOR LIVING NOI EXPIRED 2016-11-02 2021-12-31 - 348 NE 1ST AVENUE, DELRAY BEACH, FL, 33444

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-05-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2020-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2017-10-02 - -
REGISTERED AGENT NAME CHANGED 2017-10-02 HASELMAN, JILL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
REINSTATEMENT 2024-05-08
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-06
REINSTATEMENT 2020-10-14
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-16
REINSTATEMENT 2017-10-02
Florida Limited Liability 2016-10-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6679868004 2020-06-30 0455 PPP 348 NE 1st Ave, Delray Beach, FL, 33445
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13700
Loan Approval Amount (current) 8333
Undisbursed Amount 0
Franchise Name -
Lender Location ID 111901
Servicing Lender Name LendingClub Bank, National Association
Servicing Lender Address 2701 N Thanksgiving Way, LEHI, UT, 84043
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33445-1200
Project Congressional District FL-22
Number of Employees 1
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 111901
Originating Lender Name LendingClub Bank, National Association
Originating Lender Address LEHI, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8421.65
Forgiveness Paid Date 2021-08-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State