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CAPITAL PROTECTION BUREAU LLC - Florida Company Profile

Company Details

Entity Name: CAPITAL PROTECTION BUREAU LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPITAL PROTECTION BUREAU 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: 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: 26 Sep 2019 (6 years ago)
Date of dissolution: 11 Dec 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Dec 2024 (4 months ago)
Document Number: L19000243026
FEI/EIN Number 843172383

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

Address: 2393 S. CONGRESS AVE, Suite 200, PALM SPRINGS, FL, 33407, US
Mail Address: 2393 S. CONGRESS AVE, Suite 200, PALM SPRINGS, FL, 33407, US
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE ARMAS RICARDO Manager 2393 S. CONGRESS AVE, PALM SPRINGS, FL, 33407
De Armas Ricardo Agent 2393 S. CONGRESS AVE, PALM SPRINGS, FL, 33407

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000110660 PRIMARY PROTECTIVE SERVICES EXPIRED 2019-10-10 2024-12-31 - 10708 OLD HAMMOCK WAY, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-11 - -
REINSTATEMENT 2022-11-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-03-16 De Armas, Ricardo -
CHANGE OF MAILING ADDRESS 2021-03-16 2393 S. CONGRESS AVE, Suite 200, PALM SPRINGS, FL 33407 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 2393 S. CONGRESS AVE, Suite 200, PALM SPRINGS, FL 33407 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 2393 S. CONGRESS AVE, Suite 200, PALM SPRINGS, FL 33407 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-11
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-12
REINSTATEMENT 2022-11-08
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-09-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3852768206 2020-08-05 0455 PPP 2393 South Congress Avenue 200, Palm Springs, FL, 33406-7628
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20667
Loan Approval Amount (current) 20667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Palm Springs, PALM BEACH, FL, 33406-7628
Project Congressional District FL-22
Number of Employees 2
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20756.46
Forgiveness Paid Date 2021-01-12
9487718810 2021-04-23 0455 PPS 2393 S Congress Ave, Palm Springs, FL, 33406-7628
Loan Status Date 2023-04-15
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Palm Springs, PALM BEACH, FL, 33406-7628
Project Congressional District FL-22
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State