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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.
Status: Active
Date Filed: 20 May 2019 (6 years ago)
Document Number: L19000134553
FEI/EIN Number 84-1807328
Address: 861 Laurel Valley Drive, Orange Park, FL, 32065, US
Mail Address: 861 Laurel Valley Drive, Orange Park, FL, 32065, US
ZIP code: 32065
City: Orange Park
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

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

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

Commercial and government entity program

CAGE number:
9FT52
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-03-07
CAGE Expiration:
2030-03-07
SAM Expiration:
2026-03-05

Contact Information

POC:
NATALIA VAUGHN

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:
2020-07-14
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:
-2752.00
Total Face Value Of Loan:
0.00
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

Jobs Reported:
11
Initial Approval Amount:
$46,397.5
Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833.3
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,083.87
Servicing Lender:
VyStar CU
Use of Proceeds:
Payroll: $20,833.3

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 Aug 2025

Sources: Florida Department of State