| Entity Name: | CAPA CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPA CAPITAL 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. |
| 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: | 08 Aug 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000195888 |
| FEI/EIN Number |
84-2671136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7661 NW 103RD CT, DORAL, FL, 33178, US |
| Mail Address: | 7661 NW 103RD CT, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLESTEROS PABLO E | Manager | 7661 NW 103 RD CT, DORAL, FL, 33178 |
| Ballesteros Pablo | Agent | 7661 NW 103RD CT, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | Ballesteros , Pablo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 7661 NW 103RD CT, MIAMI, FL 33178 | - |
| LC AMENDMENT | 2020-10-27 | - | - |
| LC AMENDMENT | 2020-08-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| LC Amendment | 2020-10-27 |
| LC Amendment | 2020-08-04 |
| AMENDED ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2020-05-08 |
| Florida Limited Liability | 2019-08-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6716507800 | 2020-06-02 | 0455 | PPP | 10569 Northwest 78th Terrace, Doral, FL, 33178-6067 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
