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CAPITAL ADVANCES LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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

Paycheck Protection Program

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
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33304-3230
Project Congressional District FL-23
Number of Employees 1
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State