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CHESTNUT HILL TECHNOLOGIES INC. - Florida Company Profile

Company Details

Entity Name: CHESTNUT HILL TECHNOLOGIES INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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 Jun 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2019 (6 years ago)
Document Number: F17000002909
FEI/EIN Number 812492335

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

Address: 300 SE 2nd Street,, Suite 600, FT LAUDERDALE, FL, 33301, US
Mail Address: 300 SE 2nd Street,, Suite 600, FT LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: NEVADA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHESTNUT HILL TECHNOLOGIES 401(K) PLAN 2023 812492335 2024-07-08 CHESTNUT HILL TECHNOLOGIES INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 9549288288
Plan sponsor’s address 300 SE 2ND STREET, FORT LAUDERDALE, FL, 33301

Signature of

Role Plan administrator
Date 2024-07-08
Name of individual signing CONROY RICKETTS
Valid signature Filed with authorized/valid electronic signature
CHESTNUT HILL TECHNOLOGIES 401(K) PLAN 2022 812492335 2023-09-26 CHESTNUT HILL TECHNOLOGIES INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 9549288288
Plan sponsor’s address 300 SE 2ND STREET, FORT LAUDERDALE, FL, 33301

Signature of

Role Plan administrator
Date 2023-09-26
Name of individual signing CONROY RICKETTS
Valid signature Filed with authorized/valid electronic signature
CHESTNUT HILL TECHNOLOGIES 401(K) PLAN 2021 812492335 2022-10-03 CHESTNUT HILL TECHNOLOGIES INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 9549288288
Plan sponsor’s address 300 SE 2ND STREET, FORT LAUDERDALE, FL, 33301

Signature of

Role Plan administrator
Date 2022-10-03
Name of individual signing CONROY RICKETTS
Valid signature Filed with authorized/valid electronic signature
CHESTNUT HILL TECHNOLOGIES 401(K) PLAN 2020 812492335 2021-10-14 CHESTNUT HILL TECHNOLOGIES INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 9549288288
Plan sponsor’s address 300 SE 2ND STREET, FORT LAUDERDALE, FL, 33301
CHESTNUT HILL TECHNOLOGIES 401(K) PLAN 2019 812492335 2020-10-13 CHESTNUT HILL TECHNOLOGIES INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 9549288288
Plan sponsor’s address 300 SE 2ND STREET, FORT LAUDERDALE, FL, 33301

Key Officers & Management

Name Role Address
MCCARTHY JOHN D President 401 SW 4TH AVENUE, FORT LAUDERDALE, FL, 33315
MCCARTHY JOHN D Vice President 401 SW 4TH AVENUE, FORT LAUDERDALE, FL, 33315
MCCARTHY JOHN D Secretary 401 SW 4TH AVENUE, FORT LAUDERDALE, FL, 33315
MCCARTHY JOHN D Treasurer 401 SW 4TH AVENUE, FORT LAUDERDALE, FL, 33315
BARBIERO ERIC Vice Chairman 401 SW 4TH AVENUE, FORT LAUDERDALE, FL, 33315
GOOLCHARON EMRON Director 401 SW 4TH AVENUE, FORT LAUDERDALE, FL, 33315
Goncalves Thulio C Director 401 SW 4TH AVENUE, FORT LAUDERDALE, FL, 33315
LAW OFFICE OF BRADFORD A PATRICK Agent 10312 Bloomingdale Ave, Riverview, FL, 33578

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-09-30 - -
CHANGE OF PRINCIPAL ADDRESS 2019-09-30 300 SE 2nd Street,, Suite 600, FT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2019-09-30 300 SE 2nd Street,, Suite 600, FT LAUDERDALE, FL 33301 -
REGISTERED AGENT NAME CHANGED 2019-09-30 LAW OFFICE OF BRADFORD A PATRICK -
REGISTERED AGENT ADDRESS CHANGED 2019-09-30 10312 Bloomingdale Ave, Suite 108 MS 336, Riverview, FL 33578 -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-30
REINSTATEMENT 2019-09-30
ANNUAL REPORT 2018-05-02
Foreign Profit 2017-06-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1997457300 2020-04-29 0455 PPP 300 SE 2ND ST STE 600, FORT LAUDERDALE, FL, 33301-1950
Loan Status Date 2021-03-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 554819
Loan Approval Amount (current) 554819
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17297
Servicing Lender Name Pacific National Bank
Servicing Lender Address 1390 Brickell Ave, MIAMI, FL, 33131-3316
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, 33301-1950
Project Congressional District FL-23
Number of Employees 33
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17297
Originating Lender Name Pacific National Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 559196.75
Forgiveness Paid Date 2021-02-17
2575428401 2021-02-03 0455 PPS 300 SE 2nd St Ste 600, Fort Lauderdale, FL, 33301-1950
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 554819
Loan Approval Amount (current) 554819
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123130
Servicing Lender Name MVB Bank, Inc.
Servicing Lender Address 301 Virginia Ave, FAIRMONT, WV, 26554-2777
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, 33301-1950
Project Congressional District FL-23
Number of Employees 28
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123130
Originating Lender Name MVB Bank, Inc.
Originating Lender Address FAIRMONT, WV
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 561523.06
Forgiveness Paid Date 2022-04-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State