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CAPITAL P ENTERPRISES LLC - Florida Company Profile

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Company Details

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

CAPITAL P 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: 08 Jul 2019 (6 years ago)
Document Number: L19000175899
FEI/EIN Number 84-2324503

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

Mail Address: 3209 PEARSON RD, VALRICO, FL, 33596, US
Address: 3209 PEARSON RD, VALRICO, FL, 33596
ZIP code: 33596
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POOLE GARY President 3209 PEARSON RD, VALRICO, FL, 33596
POOLE GARY Agent 3209 PEARSON RD, VALRICO, FL, 33596

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:
GARY POOLE
Ownership and Self-Certifications:
Black American, Self-Certified Small Disadvantaged Business
Capabilities Statement Link:
https://www.capitalpenterprises.com/capability-statement
User ID:
P3252966

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:
NYBACFKN4KG8
CAGE Code:
9URR5
UEI Expiration Date:
2026-05-01

Business Information

Activation Date:
2025-05-08
Initial Registration Date:
2024-03-04

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-27 3209 PEARSON RD, VALRICO, FL 33596 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-26 3209 PEARSON RD, VALRICO, FL 33596 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-03-26
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-19
Florida Limited Liability 2019-07-08

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2019-08-20
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State