Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Hillsborough
    4. ›
  4. 33602
    5. ›
  5. CAPTEC USA LLC

CAPTEC USA LLC - Florida Company Profile

Company Details

Entity Name: CAPTEC USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPTEC USA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Oct 2018 (6 years ago)
Date of dissolution: 25 Jan 2022 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 25 Jan 2022 (3 years ago)
Document Number: L18000243821
FEI/EIN Number 83-2286049

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 401 E. JACKSON ST, SUNTRUST BLDG 33RD FLOOR, TAMPA, FL, 33602
Mail Address: 401 E. JACKSON ST, SUNTRUST BLDG 33RD FLOOR, TAMPA, FL, 33602
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1765749 401 E. JACKSON STREET, SUITE 3300, TAMPA, FL, 33602 401 E. JACKSON STREET, SUITE 3300, TAMPA, FL, 33602 5178816489

Filings since 2019-01-24
Form type D
File number 021-331224
Filing date 2019-01-24
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPTEC USA 401(K) PLAN 2023 832286049 2024-05-08 CAPTEC USA, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 522300
Sponsor’s telephone number 8134454929
Plan sponsor’s address 401 E. JACKSON STREET, SUITE 3300, TAMPA, FL, 33602

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-08
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
CAPTEC USA 401(K) PLAN 2022 832286049 2023-05-27 CAPTEC USA, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 522300
Sponsor’s telephone number 8134454929
Plan sponsor’s address 401 E. JACKSON STREET, SUITE 3300, TAMPA, FL, 33602

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
CAPTEC USA 401(K) PLAN 2021 832286049 2022-05-19 CAPTEC USA, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 522300
Sponsor’s telephone number 8134454929
Plan sponsor’s address 401 E. JACKSON STREET, SUITE 3300, TAMPA, FL, 33602

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
CAPTEC USA 401(K) PLAN 2020 832286049 2021-05-18 CAPTEC USA, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 522300
Sponsor’s telephone number 8134454929
Plan sponsor’s address 401 E. JACKSON STREET, SUITE 3300, TAMPA, FL, 33602

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-05-18
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
CAPTEC USA 401(K) PLAN 2019 832286049 2020-05-14 CAPTEC USA, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 522300
Sponsor’s telephone number 8134454929
Plan sponsor’s address 401 E. JACKSON STREET, SUITE 3300, TAMPA, FL, 33602

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-05-14
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CAMPBELL JERRY D Manager 401 E. JACKSON ST, TAMPA, FL, 33602
CLUCKEY DANA M Manager 401 E. JACKSON ST, TAMPA, FL, 33602
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CONVERSION 2022-01-25 - CONVERSION MEMBER. RESULTING CORPORATION WAS P22000005961. CONVERSION NUMBER 500000222965

Documents

Name Date
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-10-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2000948708 2021-03-27 0455 PPS 401 E Jackson St Ste 3300, Tampa, FL, 33602-5228
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 126457
Loan Approval Amount (current) 126457
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33602-5228
Project Congressional District FL-14
Number of Employees 6
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 126948.78
Forgiveness Paid Date 2021-08-26
1672267108 2020-04-10 0455 PPP 401 E JACKSON ST SUITE 3300, TAMPA, FL, 33602-5202
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 126400
Loan Approval Amount (current) 126400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33602-5202
Project Congressional District FL-14
Number of Employees 7
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 127758.8
Forgiveness Paid Date 2021-05-11

Companies related by officers

CAMPBELL JERRY D

HOMEBANCORP, INC. - Inactive
Domestic Profit (2004 - 2018)
VOLAR CORP. - Inactive
Foreign Profit (2001 - 2022)
REPUBLIC BANC MORTGAGE CORPORATION - Inactive
Foreign Profit (1999 - 2001)
VOLAR CORP. - Inactive
Foreign Profit (2001 - 2022)
VOLAR CORP. - Inactive
Foreign Profit (2001 - 2022)
CAMPBELL STABLES, LLC - Active
Florida Limited Liability Co. (2021 )
CAMPBELL STABLES, LLC - Active
Florida Limited Liability Co. (2021 )
JERRY D CAMPBELL INC. - Inactive
Domestic Profit (2002 - 2003)
JERRY D CAMPBELL INC. - Inactive
Domestic Profit (2002 - 2003)
JERRY D CAMPBELL INC. - Inactive
Domestic Profit (2002 - 2003)

CLUCKEY DANA M

NEW SOUTH BANCORP, INC. - Active
Domestic Profit (2022 )

CT CORPORATION SYSTEM

MERRILL LYNCH ACCEPTANCE CORP. - Inactive
Foreign Profit (1990 - 1996)
TDM FRANCHISING, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2020)
JOHNSON COMMUNICATIONS CORPORATION - Inactive
Domestic Profit (1966 - 1995)
ESIS INTERNATIONAL, INC. - Inactive
Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Company (2010 )

Companies related by address

No other companies in our directory share the same address as CAPTEC USA LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated