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CAPPO HEALTH LLC - Florida Company Profile

Company Details

Entity Name: CAPPO HEALTH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPPO HEALTH 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: 08 Mar 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Mar 2018 (7 years ago)
Document Number: L18000058967
FEI/EIN Number 82-4744464

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

Address: 7000 W Palmetto Park Rd, Suite 308, Boca Raton, FL, 33433, US
Mail Address: 7000 W Palmetto Park Rd, Suite 308, Boca Raton, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1922857028 2024-05-13 2024-05-28 7000 W PALMETTO PARK RD STE 308, BOCA RATON, FL, 334333429, US 7000 W PALMETTO PARK RD STE 308, BOCA RATON, FL, 334333429, US

Contacts

Phone +1 833-244-5700

Authorized person

Name MITCHELL RUBIN
Role OWNER
Phone 8332445700

Taxonomy

Taxonomy Code 2085R0202X - Diagnostic Radiology Physician
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPPO HEALTH 401(K) PLAN 2021 824744464 2022-09-23 CAPPO HEALTH 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-01
Business code 621111
Sponsor’s telephone number 8332445700
Plan sponsor’s address 7000 PALMETTO PARK ROAD, 6TH FLOOR, BOCA RATON, FL, 33433

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2022-09-23
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BUSINESS FILINGS INCORPORATED Agent -
Llc Cappo Holdings Member 7000 W Palmetto Park Rd, Boca Raton, FL, 33433

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-01 7000 W Palmetto Park Rd, Suite 308, Boca Raton, FL 33433 -
CHANGE OF MAILING ADDRESS 2023-03-01 7000 W Palmetto Park Rd, Suite 308, Boca Raton, FL 33433 -
REGISTERED AGENT NAME CHANGED 2020-05-27 BUSINESS FILINGS INCORPORATED -
REGISTERED AGENT ADDRESS CHANGED 2020-05-15 1200 South Pine Island Road, Plantation, FL 33324 -
LC AMENDMENT 2018-03-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000818342 TERMINATED 1000000849020 PALM BEACH 2019-11-20 2029-12-18 $ 707.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-26
AMENDED ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-05-01
LC Amendment 2018-03-23
Florida Limited Liability 2018-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5944667309 2020-04-30 0455 PPP 7000 W PALMETTO PARK RD, BOCA RATON, FL, 33433
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 400451
Loan Approval Amount (current) 400451
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 BOCA RATON, PALM BEACH, FL, 33433-1001
Project Congressional District FL-23
Number of Employees 28
NAICS code 621512
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 Unanswered
Veteran Unanswered
Forgiveness Amount 406057.31
Forgiveness Paid Date 2021-09-28
6885008310 2021-01-27 0455 PPS 7000 W Palmetto Park Rd, Boca Raton, FL, 33433-3424
Loan Status Date 2022-07-08
Loan Status Charged Off
Loan Maturity in Months 42
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 250000
Loan Approval Amount (current) 250000
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 Boca Raton, PALM BEACH, FL, 33433-3424
Project Congressional District FL-23
Number of Employees 28
NAICS code 621512
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 Unanswered
Veteran Unanswered
Forgiveness Amount 157994.77
Forgiveness Paid Date 2022-03-31

Date of last update: 03 May 2025

Sources: Florida Department of State