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CAPAN TRANSIT LLC - Florida Company Profile

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Company Details

Entity Name: CAPAN TRANSIT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPAN TRANSIT 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: 03 Oct 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Feb 2022 (3 years ago)
Document Number: L18000234554
FEI/EIN Number 83-2138234

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

Address: 3350 SW 148th Ave, Miramar, FL, 33027, US
Mail Address: 3350 SW 148th Ave, Miramar, FL, 33027, US
ZIP code: 33027
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HENRY AKONI C Manager 6533 sw 26TH CT, Miramar, FL, 33023
HENRY AKONI C Agent 6533 sw 26TH CT, Miramar, FL, 33023

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-05 3350 SW 148th Ave, Suite 110, Miramar, FL 33027 -
CHANGE OF MAILING ADDRESS 2022-05-05 3350 SW 148th Ave, Suite 110, Miramar, FL 33027 -
REINSTATEMENT 2022-02-27 - -
REGISTERED AGENT NAME CHANGED 2022-02-27 HENRY, AKONI CAPELO -
REGISTERED AGENT ADDRESS CHANGED 2022-02-27 6533 sw 26TH CT, Miramar, FL 33023 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000474833 ACTIVE COCE-23-062081 17TH JUDICIAL COUNTY COURT 2023-09-29 2028-10-05 $10,520.88 IPFS CORPORATION, 1055 BROADWAY, 11TH FLOOR, KANSAS CITY, MO 64105

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
REINSTATEMENT 2022-02-27
Florida Limited Liability 2018-10-03

USAspending Awards / Financial Assistance

Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20058.00
Total Face Value Of Loan:
20058.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,058
Date Approved:
2020-06-13
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,058
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Lendistry-Federal Reserve Contract
Use of Proceeds:
Payroll: $20,058

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Date of last update: 02 Jul 2025

Sources: Florida Department of State