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  5. DELTA CAPITAL MANAGEMENT, LLC

DELTA CAPITAL MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: DELTA CAPITAL MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DELTA CAPITAL MANAGEMENT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 22 Jul 2003 (22 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 27 Jan 2023 (2 years ago)
Document Number: L03000026772
FEI/EIN Number 020699409

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 698 N MAITLAND AVE STE 201, MAITLAND, FL, 32751, US
Mail Address: 698 N MAITLAND AVE STE 201, MAITLAND, FL, 32751, US
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DELTA CAPITAL MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 020699409 2024-07-30 DELTA CAPITAL MANAGEMENT LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 4074222423
Plan sponsor’s address 698 N MAITLAND AVE, MAITLAND, FL, 327514423

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing SEAN CASTERLINE
Valid signature Filed with authorized/valid electronic signature
DELTA CAPITAL MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 020699409 2023-09-11 DELTA CAPITAL MANAGEMENT LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 4074222423
Plan sponsor’s address 698 N MAITLAND AVE, MAITLAND, FL, 327514423

Signature of
Role Plan administrator
Date 2023-09-11
Name of individual signing SEAN CASTERLINE
Valid signature Filed with authorized/valid electronic signature
DELTA CAPITAL MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 020699409 2022-07-07 DELTA CAPITAL MANAGEMENT LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 4074222423
Plan sponsor’s address 698 N MAITLAND AVE, MAITLAND, FL, 327514423

Signature of
Role Plan administrator
Date 2022-07-07
Name of individual signing SEAN CASTERLINE
Valid signature Filed with authorized/valid electronic signature
DELTA CAPITAL MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 020699409 2021-07-20 DELTA CAPITAL MANAGEMENT LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 4074222423
Plan sponsor’s address 698 N MAITLAND AVE, MAITLAND, FL, 327514423

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing SEAN CASTERLINE
Valid signature Filed with authorized/valid electronic signature
DELTA CAPITAL MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 020699409 2020-07-21 DELTA CAPITAL MANAGEMENT LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 4074222423
Plan sponsor’s address 698 N MAITLAND AVE, MAITLAND, FL, 327514423

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing SEAN CASTERLINE
Valid signature Filed with authorized/valid electronic signature
DELTA CAPITAL MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2018 020699409 2019-07-29 DELTA CAPITAL MANAGEMENT LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 4074222423
Plan sponsor’s address 698 N MAITLAND AVE, MAITLAND, FL, 327514423

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing SEAN CASTERLINE
Valid signature Filed with authorized/valid electronic signature
DELTA CAPITAL MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2017 020699409 2018-06-28 DELTA CAPITAL MANAGEMENT LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 4074222423
Plan sponsor’s address 698 N MAITLAND AVE, MAITLAND, FL, 327514423

Signature of
Role Plan administrator
Date 2018-06-28
Name of individual signing SEAN CASTERLINE
Valid signature Filed with authorized/valid electronic signature
DELTA CAPITAL MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2016 020699409 2017-07-27 DELTA CAPITAL MANAGEMENT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 4074222423
Plan sponsor’s address 37 N ORANGE AVE - STE 201, ORLANDO, FL, 32801

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing SEAN CASTERLINE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role
RAIBEART BRUIS, LLC Manager
DEAN MEAD SERVICES, LLC Agent

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2023-01-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-27 698 N MAITLAND AVE STE 201, MAITLAND, FL 32751 -
CHANGE OF MAILING ADDRESS 2023-01-27 698 N MAITLAND AVE STE 201, MAITLAND, FL 32751 -
REGISTERED AGENT NAME CHANGED 2023-01-27 DEAN MEAD SERVICES, LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-01-27 420 S ORANGE AVE STE 700, ORLANDO, FL 32801 -
NAME CHANGE AMENDMENT 2003-11-24 DELTA CAPITAL MANAGEMENT, LLC -

Documents

Name Date
ANNUAL REPORT 2024-01-24
CORLCRACHG 2023-01-27
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5164967010 2020-04-05 0491 PPP 698 N Maitland Ave, Maitland, FL, 32751
Loan Status Date 2021-06-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51600
Loan Approval Amount (current) 51600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 455644
Servicing Lender Name Live Oak Banking Company
Servicing Lender Address 1741 Tiburon Dr, WILMINGTON, NC, 28403-6244
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Maitland, ORANGE, FL, 32751-1998
Project Congressional District FL-07
Number of Employees 6
NAICS code 523930
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 455644
Originating Lender Name Live Oak Banking Company
Originating Lender Address WILMINGTON, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 52145.69
Forgiveness Paid Date 2021-05-05

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DEAN MEAD SERVICES, LLC

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Companies related by address

No other companies in our directory share the same address as DELTA CAPITAL MANAGEMENT, LLC

Date of last update: 01 May 2025

Sources: Florida Department of State

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