| Entity Name: | CAPITAL & VENTURES RESOURCES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Feb 2021 (4 years ago) |
| Date of dissolution: | 19 Jul 2024 (9 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Jul 2024 (9 months ago) |
| Document Number: | M21000004136 |
| FEI/EIN Number |
200526035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3191 S Dixie Hwy, West Palm Beach, FL, 33405, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MERCHANT SAM | Manager | 3191 S Dixie Hwy Unit 110, W PALM BEACH, FL, 33405 |
| MERCHANT SAM | Agent | 3191 S Dixie Hwy Unit 110, W PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-07-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 3191 S Dixie Hwy, West Palm Beach, FL 33405 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 3191 S Dixie Hwy Unit 110, W PALM BEACH, FL 33405 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-07-19 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-02-17 |
| Foreign Limited | 2021-02-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2294978809 | 2021-04-11 | 0455 | PPS | 499 Evernia St Apt 517, West Palm Beach, FL, 33401-5462 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
