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CAPITAL V ENTERPRISES LLC - Florida Company Profile

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Company Details

Entity Name: CAPITAL V ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPITAL V ENTERPRISES 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: 20 May 2019 (6 years ago)
Document Number: L19000134553
FEI/EIN Number 84-1807328

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

Address: 861 Laurel Valley Drive, Orange Park, FL, 32065, US
Mail Address: 861 Laurel Valley Drive, Orange Park, FL, 32065, US
ZIP code: 32065
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAUGHN MANDRELL D Vice President 861 LAUREL VALLEY DRIVE, ORANGE PARK, FL, 32065
Vaughn Natalia O President 861 Laurel Valley Drive, Orange Park, FL, 32065
VAUGHN Natalia O Agent 861 LAUREL VALLEY DRIVE, ORANGE PARK, FL, 32065

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Contact Person:
NATALIA VAUGHN
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P2945953

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
VEUUGX73KZ49
CAGE Code:
9FT52
UEI Expiration Date:
2026-03-05

Business Information

Activation Date:
2025-03-07
Initial Registration Date:
2023-01-04

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000059103 ROYAL V INVESTMENT CO. ACTIVE 2023-05-10 2028-12-31 - 861 LAUREL VALLEY DRIVE, ORANGE PARK, FL, 32065
G22000041182 FROZEN SCOOPS ACTIVE 2022-03-31 2027-12-31 - 861 LAUREL VALLEY DR, ORANGE PARK, FL, 32065
G21000163295 ALL I DO IS TAXES FINANCIAL SERVICES ACTIVE 2021-12-08 2026-12-31 - 6882 LONGLEAF BRANCH DRIVE, JACKSONVILLE, FL, 32222
G20000139951 CAPITAL V LOGISTICS AND TRANSPORTATION SERVICES ACTIVE 2020-10-29 2025-12-31 - 6882 LONGLEAF BRANCH DRIVE, JACKSONVILLE, FL, 32222
G20000051760 CAPTIAL V LOGISTICS AND TRANSPORTATION SERVICES ACTIVE 2020-05-11 2025-12-31 - 6882 LONGLEAF BRANCH DRIVE, JACKSONVILLE, FL, 32222
G20000021358 JAX CLEANOLOGY CLEANING SERVICES ACTIVE 2020-02-17 2025-12-31 - 6882 LONGLEAF BRANCH DRIVE, JACKSONVILLE, FL, 32222

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-08 861 Laurel Valley Drive, Orange Park, FL 32065 -
CHANGE OF MAILING ADDRESS 2022-03-08 861 Laurel Valley Drive, Orange Park, FL 32065 -
REGISTERED AGENT NAME CHANGED 2022-03-08 VAUGHN, MANDRELL D -
REGISTERED AGENT ADDRESS CHANGED 2022-03-08 861 LAUREL VALLEY DRIVE, ORANGE PARK, FL 32065 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-01
Florida Limited Liability 2019-05-20

USAspending Awards / Financial Assistance

Date:
2021-03-18
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:
-25564.20
Total Face Value Of Loan:
20833.30
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
5500.00
Total Face Value Of Loan:
37700.00
Date:
2020-06-16
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:
29732.50
Total Face Value Of Loan:
0.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
46397.5
Current Approval Amount:
20833.3
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
21083.87

Motor Carrier Census

DBA Name:
CAPITAL V LOGISTICS AND TRANSPORTATION SERVICES
Carrier Operation:
Interstate
Add Date:
2019-08-13
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State