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POTENTIS CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: POTENTIS CAPITAL 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: 14 Jul 2014 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 12 Apr 2021 (4 years ago)
Document Number: M14000004934
FEI/EIN Number 46-4431459

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

Address: C/O MEDAFFECT, ONE EAST BROWARD BLVD, FORT LAUDERDALE, FL, 33301, US
Mail Address: C/O MEDAFFECT, ONE EAST BROWARD BLVD, FORT LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
HERFIELD MATTHEW Managing Member C/O MEDAFFECT, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2021-04-12 - -
REGISTERED AGENT NAME CHANGED 2021-04-12 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2021-04-12 1201 HAYS ST, ONE EAST BROWARD BLVD, SUITE 300 WEST, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-23 C/O MEDAFFECT, ONE EAST BROWARD BLVD, SUITE 300 WEST, FORT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2020-06-23 C/O MEDAFFECT, ONE EAST BROWARD BLVD, SUITE 300 WEST, FORT LAUDERDALE, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-25
CORLCRACHG 2021-04-12
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-07-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5691587310 2020-04-30 0455 PPP 1 EAST BROWARD BLVD, FORT LAUDERDALE, FL, 33301
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70300
Loan Approval Amount (current) 70300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33301-0001
Project Congressional District FL-23
Number of Employees 4
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 71128.19
Forgiveness Paid Date 2021-07-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State