| Entity Name: | CAPITAL ACCESS INTERNATIONAL LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL ACCESS INTERNATIONAL 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: | 08 Feb 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Apr 2019 (6 years ago) |
| Document Number: | L18000036090 |
| FEI/EIN Number |
82-4365515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13406 CATTAIL COURT, HUDSON, FL, 34667 |
| Mail Address: | 13406 cattail ct, hudson, FL, 34667, US |
| ZIP code: | 34667 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAHAREAS NICHOLAS | Authorized Member | 13406 CATTAIL COURT, HUDSON, FL, 34667 |
| ZAHAREAS FRANCES LOUISEMS | Regi | 13750 ORION COURT, HUDSON, FL, 34667 |
| ZAHAREAS FRANCES LOUISE MS | Agent | 13750 ORION COURT, HUDSON, FL, 34667 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-06 | 13406 CATTAIL COURT, HUDSON, FL 34667 | - |
| LC AMENDMENT | 2019-04-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-04 | 13406 CATTAIL COURT, HUDSON, FL 34667 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-04 | 13750 ORION COURT, HUDSON, FL 34667 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-10 |
| LC Amendment | 2019-04-04 |
| ANNUAL REPORT | 2019-03-06 |
| Florida Limited Liability | 2018-02-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9547168400 | 2021-02-17 | 0455 | PPS | 13406 Cattail Ct, Hudson, FL, 34667-1486 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1802687300 | 2020-04-28 | 0455 | PPP | 13406 CATTAIL CT, HUDSON, FL, 34667-0000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
