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CAPTAIN CARNIVAL LLC - Florida Company Profile

Company Details

Entity Name: CAPTAIN CARNIVAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPTAIN CARNIVAL 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: 19 Feb 2018 (7 years ago)
Document Number: L18000044784
FEI/EIN Number 824465632

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

Address: 22625 Coronado Somerset Drive, Sorrento, FL, 32776, US
Mail Address: 22625 Coronado Somerset Drive, Sorrento, FL, 32776, US
ZIP code: 32776
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUHART WILLIAM L3RD Manager 22625 Coronado Somerset Drive, Sorrento, FL, 32776
LACY MICHELE A Manager 22625 Coronado Somerset Drive, Sorrento, FL, 32776
Lacy Michele A Agent 22625 Coronado Somerset Drive, Sorrento, FL, 32776

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-31 Lacy, Michele A -
CHANGE OF PRINCIPAL ADDRESS 2020-02-19 22625 Coronado Somerset Drive, Sorrento, FL 32776 -
CHANGE OF MAILING ADDRESS 2020-02-19 22625 Coronado Somerset Drive, Sorrento, FL 32776 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-19 22625 Coronado Somerset Drive, Sorrento, FL 32776 -

Documents

Name Date
ANNUAL REPORT 2025-01-12
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-06-14
Florida Limited Liability 2018-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9918178305 2021-01-31 0491 PPS 22625 Coronado Somerset Dr, Sorrento, FL, 32776-8522
Loan Status Date 2022-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23714
Loan Approval Amount (current) 23714
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sorrento, LAKE, FL, 32776-8522
Project Congressional District FL-11
Number of Employees 10
NAICS code 711320
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Veteran
Forgiveness Amount 24085.63
Forgiveness Paid Date 2022-09-07
4215247405 2020-05-08 0491 PPP 22625 CORONADO SOMERSET DR, SORRENTO, FL, 32776
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22200
Loan Approval Amount (current) 22200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SORRENTO, LAKE, FL, 32776-0001
Project Congressional District FL-11
Number of Employees 10
NAICS code 711320
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Veteran
Forgiveness Amount 22371.52
Forgiveness Paid Date 2021-02-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State