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CAPOVAM PHILLIPPI SHORES LLC - Florida Company Profile

Company Details

Entity Name: CAPOVAM PHILLIPPI SHORES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPOVAM PHILLIPPI SHORES 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: 09 Jan 2017 (8 years ago)
Document Number: L17000006816
FEI/EIN Number 81-4961211

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

Address: 2240 PROCTOR ROAD, SARASOTA, FL, 34231, US
Mail Address: 4672 MCINTOSH LANE, SARASOTA, FL, 34231, US
ZIP code: 34231
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COSTA CHERI L Manager 6110 CARLTON AVE, SARASOTA, FL, 34231
COSTA RONY Manager 6110 CARLTON AVE, SARASOTA, FL, 34231
COSTA RONY Agent 4672 MCINTOSH LANE, SARASOTA, FL, 34232

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000007486 CAPOKIDS ACTIVE 2017-01-20 2027-12-31 - CAPOVAM PHILLIPPI SHORES DBA CAPOKIDS, 2240 PROCTOR ROAD, SARASOTA, FL, 34231

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-17
Florida Limited Liability 2017-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2518978308 2021-01-21 0455 PPS 2240 Proctor Rd, Sarasota, FL, 34231-4345
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25082
Loan Approval Amount (current) 25082
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sarasota, SARASOTA, FL, 34231-4345
Project Congressional District FL-17
Number of Employees 5
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 444142
Originating Lender Name Seacoast National Bank
Originating Lender Address Sarasota, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25243.64
Forgiveness Paid Date 2021-09-20
2894727104 2020-04-11 0455 PPP 2240 PROCTOR RD, SARASOTA, FL, 34231-4345
Loan Status Date 2022-02-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23110
Loan Approval Amount (current) 23110
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34231-4345
Project Congressional District FL-17
Number of Employees 7
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 444142
Originating Lender Name Seacoast National Bank
Originating Lender Address Sarasota, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 23287.18
Forgiveness Paid Date 2021-01-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State