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  5. CAPTEVRIX, LLC

CAPTEVRIX, LLC - Florida Company Profile

Company Details

Entity Name: CAPTEVRIX, 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: 26 Mar 2015 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 04 Oct 2024 (6 months ago)
Document Number: M15000002770
FEI/EIN Number 473248969

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7901 4TH ST. N, STE. 300, ST. PETERSBURG, FL, 33702
Mail Address: 7901 4TH ST. N, STE. 300, ST. PETERSBURG, FL, 33702
ZIP code: 33702
County: Pinellas
Place of Formation: WYOMING

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPTEVRIX 401(K) PLAN 2020 473248969 2021-10-16 CAPTEVRIX, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-03
Business code 541800
Sponsor’s telephone number 9044909043
Plan sponsor’s address 320 HIGH TIDE DRIVE, SUITE 101, SAINT AUGUSTINE, FL, 32080

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
CAPTEVRIX 401(K) PLAN 2020 473248969 2021-05-04 CAPTEVRIX, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-03
Business code 541800
Sponsor’s telephone number 9044909043
Plan sponsor’s address 320 HIGH TIDE DRIVE, SUITE 101, SAINT AUGUSTINE, FL, 32080

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-05-04
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
CAPTEVRIX 401(K) PLAN 2019 473248969 2020-07-08 CAPTEVRIX, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-03
Business code 541800
Sponsor’s telephone number 9044909043
Plan sponsor’s address 320 HIGH TIDE DRIVE, SUITE 101, SAINT AUGUSTINE, FL, 32080

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-07-07
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
CAPTEVRIX 401(K) PLAN 2018 473248969 2020-12-03 CAPTEVRIX, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-03
Business code 541800
Sponsor’s telephone number 9044297519
Plan sponsor’s address 2225 A1A SOUTH, SUITE C9, SAINT AUGUSTINE, FL, 32080

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-12-03
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
CAPTEVRIX 401(K) PLAN 2018 473248969 2019-07-24 CAPTEVRIX, LLC 6
Three-digit plan number (PN) 001
Effective date of plan 2016-10-03
Business code 541800
Sponsor’s telephone number 9044297519
Plan sponsor’s address 2225 A1A SOUTH, SUITE C9, SAINT AUGUSTINE, FL, 32080

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
CAPTEVRIX 401(K) PLAN 2017 473248969 2018-07-27 CAPTEVRIX, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-03
Business code 541800
Sponsor’s telephone number 9044297519
Plan sponsor’s address 2225 A1A SOUTH, SUITE B7, SAINT AUGUSTINE, FL, 32080

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
CAPTEVRIX 401(K) PLAN 2016 473248969 2017-07-19 CAPTEVRIX, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-03
Business code 541600
Sponsor’s telephone number 9044297519
Plan sponsor’s address 2225 A1A SOUTH, SUITE C9, SAINT AUGUSTINE, FL, 32080

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE TECHNOLOGIES, INC.
Plan administrator’s address 200 PARK RD, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DYESS AARON Member 1992 Lewis Turner Blvd, Fort Walton Beach, FL, 32547
Dyess Sonja Member 1992 Lewis Turner Blvd, Fort Walton Beach, FL, 32547
REGISTERED AGENTS INC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000060915 BLITZ SOFTWARE SOLUTIONS ACTIVE 2023-05-15 2028-12-31 - 186 N PALAFOX ST, PENSACOLA, FL, 32502
G16000054609 SMART REVIEW MANAGEMENT EXPIRED 2016-06-02 2021-12-31 - 2225 A1A SOUTH, SUITE C9, SAINT AUGUSTINE, FL, 32080

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2024-10-04 7901 4TH ST. N, STE. 300, ST. PETERSBURG, FL 33702 -
CHANGE OF MAILING ADDRESS 2024-10-04 7901 4TH ST. N, STE. 300, ST. PETERSBURG, FL 33702 -
REGISTERED AGENT NAME CHANGED 2024-10-04 REGISTERED AGENTS INC -
REGISTERED AGENT ADDRESS CHANGED 2024-10-04 7901 4TH ST. N, STE. 300, ST. PETERSBURG, FL 33702 -
LC STMNT OF RA/RO CHG 2022-09-27 - -

Documents

Name Date
CORLCRACHG 2024-10-04
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-31
CORLCRACHG 2022-09-27
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5949037209 2020-04-27 0491 PPP 2225 A1A S Ste C9, Saint Augustine, FL, 32080
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24917
Loan Approval Amount (current) 24917
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Augustine, SAINT JOHNS, FL, 32080-0001
Project Congressional District FL-05
Number of Employees 4
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25086.57
Forgiveness Paid Date 2020-12-31
5844108609 2021-03-20 0491 PPS 2225 A1A S Ste B7, Saint Augustine, FL, 32080-2917
Loan Status Date 2021-12-01
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25484
Loan Approval Amount (current) 25484
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Augustine, SAINT JOHNS, FL, 32080-2917
Project Congressional District FL-05
Number of Employees 4
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25637.61
Forgiveness Paid Date 2021-10-29

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Companies related by address

7901 4TH ST. N, STE. 300, ST. PETERSBURG, FL, 33702

KEY HOLDINGS INTERNATIONAL LLC KASPI HOLDINGS LLC KEY HOLDINGS USA LLC YTE CONSULTING LLC PRIDE REALTY GROUP, LLC NIPRIVE LLC ROYZ TRANSPORTATION LLC PHASE 8 REAL ESTATE, LLC SSS2-BOCAFEDERAL LLC

7901 4TH ST. N, STE. 300, ST. PETERSBURG, FL, 33702

KEY HOLDINGS INTERNATIONAL LLC KASPI HOLDINGS LLC KEY HOLDINGS USA LLC YTE CONSULTING LLC PRIDE REALTY GROUP, LLC NIPRIVE LLC ROYZ TRANSPORTATION LLC PHASE 8 REAL ESTATE, LLC SSS2-BOCAFEDERAL LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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