| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5531387201 | 2020-04-27 | 0455 | PPP | 326 SW 17 Ave, MIAMI, FL, 33135 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
