Entity Name: | CAPITAL ADVANCES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CAPITAL ADVANCES 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. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 07 Jun 2017 (8 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L17000128961 |
FEI/EIN Number |
82-1773729
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1362 bayview dr, Ft Lauderdale, FL, 33304, US |
Mail Address: | 1362 bayview dr, Ft Lauderdale, FL, 33304, US |
ZIP code: | 33304 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Morelli Vincenzo | Member | 330 SW 2ND STREET, Ft Lauderdale, FL, 33321 |
Morelli Vincenzo | Agent | 330 SW 2ND STREET, Ft Lauderdale, FL, 33321 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF MAILING ADDRESS | 2024-08-30 | 1362 bayview dr, Ft Lauderdale, FL 33304 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-08-30 | 1362 bayview dr, Ft Lauderdale, FL 33304 | - |
REINSTATEMENT | 2023-11-09 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-02 | 330 SW 2ND STREET, Ft Lauderdale, FL 33321 | - |
REGISTERED AGENT NAME CHANGED | 2021-03-11 | Morelli, Vincenzo | - |
LC AMENDMENT | 2017-06-26 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J19000012656 | ACTIVE | 1000000809040 | BROWARD | 2018-12-27 | 2029-01-02 | $ 696.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
Name | Date |
---|---|
REINSTATEMENT | 2023-11-09 |
ANNUAL REPORT | 2022-04-02 |
AMENDED ANNUAL REPORT | 2021-04-28 |
ANNUAL REPORT | 2021-03-11 |
ANNUAL REPORT | 2020-06-15 |
ANNUAL REPORT | 2019-06-25 |
ANNUAL REPORT | 2018-01-16 |
LC Amendment | 2017-06-26 |
Florida Limited Liability | 2017-06-07 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
8352688703 | 2021-04-07 | 0455 | PPP | 2598 E Sunrise Blvd N/A, Fort Lauderdale, FL, 33304-3230 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Apr 2025
Sources: Florida Department of State