| Entity Name: | CAPE&BAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPE&BAY, 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: | 06 Apr 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Mar 2024 (a year ago) |
| Document Number: | L18000087266 |
| FEI/EIN Number |
82-5142591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17907 Aprile Dr., Suite 125, Lutz, FL, 33558, US |
| Mail Address: | 17907 Aprile Dr., Suite 125, Lutz, FL, 33558, US |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTHMAN TAREQ | Manager | 17907 Aprile Dr., Lutz, FL, 33558 |
| Abuhakmeh Maysoon | Manager | 25279 Lambrusco Loop, Lutz, FL, 33559 |
| CAPE&BAY, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-11 | 17907 Aprile Dr., Suite 125, Lutz, FL 33558 | - |
| REINSTATEMENT | 2024-03-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-11 | 17907 Aprile Dr., Suite 125, Lutz, FL 33558 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 17907 Aprile Dr., Suite 125, Lutz, FL 33558 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-13 | Cape&Bay | - |
| REINSTATEMENT | 2019-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000532754 | ACTIVE | 23-CA-015160 | HILLSBOROUGH CTY CIRCUIT COURT | 2023-09-20 | 2028-11-07 | $1251410.11 | SIMPLIFI HOLDINGS, INC., 128 EAST EXCHANGE AVENUE, SUITE 700, FORT WORTH, TX 76164 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-03-11 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-03-24 |
| REINSTATEMENT | 2019-12-13 |
| Florida Limited Liability | 2018-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6055828408 | 2021-02-10 | 0455 | PPS | 16540 Pointe Village Dr Ste 210, Lutz, FL, 33558-5257 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
