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CAPE CLOSEOUTS, LLC - Florida Company Profile

Company Details

Entity Name: CAPE CLOSEOUTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPE CLOSEOUTS, 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: 26 Jul 2017 (8 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 Mar 2021 (4 years ago)
Document Number: L17000159916
FEI/EIN Number 30-0999880

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

Address: 910 SE 14TH PLACE, CAPE CORAL, FL, 33990, US
Mail Address: 910 SE 14TH PLACE, CAPE CORAL, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETERSON LAURA Manager 910 SE 14TH PLACE, CAPE CORAL, FL, 33990
Peterson Lawrence Manager 910 SE 14TH PLACE, CAPE CORAL, FL, 33990
JONES CHARLES C Agent 1633 SE 47TH TERRACE, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
MERGER 2021-03-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000211611

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-03-13
Merger 2021-03-31
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-19
Florida Limited Liability 2017-07-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6966668104 2020-07-22 0455 PPP 910 SE 14th Pl, Cape Coral, FL, 33990
Loan Status Date 2021-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45000
Loan Approval Amount (current) 45000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 397957
Servicing Lender Name Providence Bank & Trust
Servicing Lender Address 630 E 162nd St, SOUTH HOLLAND, IL, 60473-2328
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33990-0500
Project Congressional District FL-19
Number of Employees 6
NAICS code 453310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 397957
Originating Lender Name Providence Bank & Trust
Originating Lender Address SOUTH HOLLAND, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 45190
Forgiveness Paid Date 2020-12-30
4408798300 2021-01-23 0455 PPS 910 SE 14th Pl, Cape Coral, FL, 33990-3021
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45000
Loan Approval Amount (current) 45000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 397957
Servicing Lender Name Providence Bank & Trust
Servicing Lender Address 630 E 162nd St, SOUTH HOLLAND, IL, 60473-2328
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33990-3021
Project Congressional District FL-19
Number of Employees 5
NAICS code 444130
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 397957
Originating Lender Name Providence Bank & Trust
Originating Lender Address SOUTH HOLLAND, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45188.75
Forgiveness Paid Date 2021-06-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State