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CAPA VENTURES LLC - Florida Company Profile

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Company Details

Entity Name: CAPA VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPA VENTURES 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 Mar 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Sep 2021 (4 years ago)
Document Number: L18000076673
FEI/EIN Number 82-4979719

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

Address: 3135 SW 3rd Avenue, MIAMI, FL, 33129, US
Mail Address: 79 SW 12TH ST., 2212, MIAMI, FL, 33130, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent -
PONCE CARLOS Authorized Member 79 SW 12TH ST., APT. 2212, MIAMI, FL, 33130
PONCE ANDREA Authorized Member 79 SW 12TH ST., APT. 2212, MIAMI, FL, 33130
PONCE CARIDAD Authorized Member 435 E 3rd Street, Boston, MA, 02127

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000044304 MAIDPRO VOLUSIA ACTIVE 2023-04-06 2028-12-31 - 1155 S. VOLUSIA AVENUE, SUITE 106, ORANGE CITY, FL, 32763
G21000136575 MAIDPRO HUDSON ACTIVE 2021-10-11 2026-12-31 - 10730 US HWY 19, UNIT 10, PORT RICHEY, FL, 34668
G20000150731 MAIDPRO COOPER CITY ACTIVE 2020-11-25 2025-12-31 - 5121 SW 90TH AVE, #3, COOPER CITY, FL, 33328
G18000061206 MAIDPRO MIAMI BEACH ACTIVE 2018-05-22 2028-12-31 - 3135 SW 3RD AVENUE, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
LC AMENDMENT 2021-09-08 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-02 3135 SW 3rd Avenue, MIAMI, FL 33129 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-27
LC Amendment 2021-09-08
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-01
Florida Limited Liability 2018-03-26

USAspending Awards / Financial Assistance

Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
117900.00
Total Face Value Of Loan:
500000.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
67532
Current Approval Amount:
67532
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
68063.29

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Date of last update: 01 Jun 2025

Sources: Florida Department of State