| Entity Name: | CAPITAL INVESTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL INVESTING, 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: |
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: | 15 Nov 1999 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2010 (14 years ago) |
| Document Number: | L99000007742 |
| FEI/EIN Number |
30-1067243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 Panther Chase Trl, Ponte Vedra Beach, FL, 32082, US |
| Mail Address: | 320 Panther Chase Trl, Ponte Vedra Beach, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOTOS PAUL P | Managing Member | 320 Panther Chase Trl, Ponte Vedra Beach, FL, 32082 |
| KOTOS PAUL P | Agent | 320 Panther Chase Trl, Ponte Vedra Beach, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 320 Panther Chase Trl, Ponte Vedra Beach, FL 32082 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-17 | 320 Panther Chase Trl, Ponte Vedra Beach, FL 32082 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-17 | 320 Panther Chase Trl, Ponte Vedra Beach, FL 32082 | - |
| REINSTATEMENT | 2010-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-03-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7525107310 | 2020-04-30 | 0491 | PPP | 8033 JAMES ISLAND TRAIL JACKSONVILLE, FLORIDA, FL, 32256 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
