| 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. |
| 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 |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6966668104 | 2020-07-22 | 0455 | PPP | 910 SE 14th Pl, Cape Coral, FL, 33990 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4408798300 | 2021-01-23 | 0455 | PPS | 910 SE 14th Pl, Cape Coral, FL, 33990-3021 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
