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CAPTEC USA LLC - Florida Company Profile

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Company Details

Entity Name: CAPTEC USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 19 Oct 2018 (7 years ago)
Date of dissolution: 25 Jan 2022 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 25 Jan 2022 (4 years ago)
Document Number: L18000243821
FEI/EIN Number 83-2286049
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
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

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

Central Index Key

CIK number:
0001765749
Phone:
5178816489

Latest Filings

Form type:
D
File number:
021-331224
Filing date:
2019-01-24
File:

Form 5500 Series

Employer Identification Number (EIN):
832286049
Plan Year:
2024
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
8
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-03-27
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:
126457.00
Total Face Value Of Loan:
126457.00
Date:
2020-04-11
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:
126400.00
Total Face Value Of Loan:
126400.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$126,400
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$126,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$127,758.8
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $126,400
Jobs Reported:
6
Initial Approval Amount:
$126,457
Date Approved:
2021-03-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$126,457
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$126,948.78
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $126,454
Utilities: $1

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Date of last update: 01 Aug 2025

Sources: Florida Department of State