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CAPPS LAND MANAGEMENT AND MATERIAL LLC - Florida Company Profile

Company Details

Entity Name: CAPPS LAND MANAGEMENT AND MATERIAL LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 23 Dec 2004 (20 years ago)
Document Number: M04000005641
FEI/EIN Number 201668768

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

Address: 114 HALSEMA ROAD S., JACKSONVILLE, FL, 32220, US
Mail Address: 114 HALSEMA ROAD S., JACKSONVILLE, FL, 32220, US
ZIP code: 32220
County: Duval
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
CAPPS APRIL Managing Member 114 HALSEMA ROAD S., JACKSONVILLE, FL, 32220
CAPPS JOANN Managing Member 114 HALSEMA ROAD S., JACKSONVILLE, FL, 32220
CAPPS APRIL M Agent 114 Halsema Rd S, JACKSONVILLE, FL, 32220

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-02-25 114 Halsema Rd S, JACKSONVILLE, FL 32220 -
CHANGE OF PRINCIPAL ADDRESS 2016-11-03 114 HALSEMA ROAD S., JACKSONVILLE, FL 32220 -
CHANGE OF MAILING ADDRESS 2016-11-03 114 HALSEMA ROAD S., JACKSONVILLE, FL 32220 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-02-25
ANNUAL REPORT 2016-04-14
AMENDED ANNUAL REPORT 2015-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7388467207 2020-04-28 0491 PPP 144 Halsema Rd South, JACKSONVILLE, FL, 32220
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 480500
Loan Approval Amount (current) 480500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32220-0900
Project Congressional District FL-04
Number of Employees 50
NAICS code 237310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 484554.63
Forgiveness Paid Date 2021-03-11

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2068559 Intrastate Non-Hazmat 2024-08-06 26000 2024 4 3 Auth. For Hire, Private(Property)
Legal Name CAPPS LAND MANAGEMENT AND MATERIAL
DBA Name CLM MATERIAL
Physical Address 114 HALSEMA ROAD SOUTH, JACKSONVILLE, FL, 32220, US
Mailing Address 114 HALSEMA ROAD SOUTH, JACKSONVILLE, FL, 32220, US
Phone (904) 693-8644
Fax (904) 693-8645
E-mail APRIL@CAPPSLAND.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Mar 2025

Sources: Florida Department of State