CAPE INVESTMENTS II, LLC. - Florida Company Profile

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Company Details

Entity Name:

CAPE INVESTMENTS II, LLC.

Jurisdiction:

FLORIDA

Filing Type:

Florida Limited Liability Co.

Status:

Active

Date Filed:

28 Aug 2023 (2 years ago)

Document Number:

L23000403722

FEI/EIN Number

93-4478074

Mail Address:

1701 Hermitage Blvd, Tallahassee, FL, 32308, US

ZIP code:

32456

City:

Port Saint Joe

County:

Gulf

Place of Formation:

FLORIDA

Key Officers & Management

Name	Role	Address
Thornton Miriam	Agent	1701 Hermitage Blvd, Tallahassee, FL, 32308
CUNNINGHAM KYLE P	Manager	4975 CAPE SAN BLAS ROAD, PORT ST. JOE, FL, 32456
CHAFFIN TYLOR J	Manager	4975 CAPE SAN BLAS ROAD, PORT ST. JOE, FL, 32456

Name

Role

Address

Thornton Miriam

Agent

1701 Hermitage Blvd, Tallahassee, FL, 32308

CUNNINGHAM KYLE P

Manager

4975 CAPE SAN BLAS ROAD, PORT ST. JOE, FL, 32456

CHAFFIN TYLOR J

Manager

4975 CAPE SAN BLAS ROAD, PORT ST. JOE, FL, 32456

Documents

Name	Date
ANNUAL REPORT	2024-04-29
Florida Limited Liability	2023-08-28

Name

Date

ANNUAL REPORT

2024-04-29

Florida Limited Liability

2023-08-28

USAspending Awards / Financial Assistance

Date:

2024-04-03

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA

Obligated Amount:

0.00

Face Value Of Loan:

2977000.00

Total Face Value Of Loan: