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CAPLING LEVELING, INC. - Florida Company Profile

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Company Details

Entity Name: CAPLING LEVELING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 24 Apr 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Dec 2022 (3 years ago)
Document Number: P09000037552
FEI/EIN Number 264712539
Mail Address: PO BOX 1997, LABELLE, FL, 33975, US
Address: 891 WEST COWBOY WAY, LABELLE, FL, 33935, US
ZIP code: 33935
City: Labelle
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPLING Robert WJr. President PO Box 1997, LABELLE, FL, 33975
CAPLING BARBARA Secretary PO Box 1997, LABELLE, FL, 33975
Burchard Marlene Jr. Treasurer PO Box 1997, Labelle, FL, 33975
Barnes Brittany W Director PO BOX 1997, LABELLE, FL, 33975
Barnes Brittany Agent 891 WEST COWBOY WAY, LABELLE, FL, 33935
Hatcher Josh Vice President PO Box 1997, Labelle, FL, 33975
Whitfield James Vice President PO Box 1997, Labelle, FL, 33975

Form 5500 Series

Employer Identification Number (EIN):
264712539
Plan Year:
2024
Number Of Participants:
133
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
99
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
64
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000103450 CAPLING LEVELING & CONSTRUCTION INC. EXPIRED 2009-05-02 2014-12-31 - 301 2ND AVE, LABELLE, FL, 33935

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-07 Barnes, Brittany -
AMENDMENT 2022-12-22 - -
REGISTERED AGENT ADDRESS CHANGED 2017-01-09 891 WEST COWBOY WAY, LABELLE, FL 33935 -
CHANGE OF PRINCIPAL ADDRESS 2016-01-27 891 WEST COWBOY WAY, LABELLE, FL 33935 -
CHANGE OF MAILING ADDRESS 2016-01-27 891 WEST COWBOY WAY, LABELLE, FL 33935 -
NAME CHANGE AMENDMENT 2011-07-25 CAPLING LEVELING, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-07
Amendment 2022-12-22
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-08

USAspending Awards / Financial Assistance

Date:
2020-04-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
775400.00
Total Face Value Of Loan:
775400.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
775400.00
Total Face Value Of Loan:
775400.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2021-10-02
Type:
Fat/Cat
Address:
FORT GREEN SOLAR ENERGY CENTER 5195 COUNTY ROAD 664, BOWLING GREEN, FL, 33834
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
86
Initial Approval Amount:
$775,400
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$775,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$779,971.92
Servicing Lender:
First Bank
Use of Proceeds:
Payroll: $581,550
Utilities: $96,925
Rent: $96,925

Motor Carrier Census

Carrier Operation:
Intrastate Hazmat
Add Date:
2014-11-03
Operation Classification:
Private(Property)
power Units:
3
Drivers:
3
Inspections:
4
FMCSA Link:

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Date of last update: 01 Aug 2025

Sources: Florida Department of State