Search icon

CHASE ONE, LLC - Florida Company Profile

Company Details

Entity Name: CHASE ONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHASE ONE, 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: 04 May 2004 (21 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 21 Aug 2023 (2 years ago)
Document Number: L04000034154
FEI/EIN Number 201085713

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

Address: 1750 W. BROADWAY ST, Oviedo, FL, 32765, US
Mail Address: 5840 Red Bug Lk Rd, Winter Springs, FL, 32708, US
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHASE ONE LLC 401K PROFIT SHARING PLAN & TRUST 2009 201085713 2010-07-01 CHASE ONE LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621399
Sponsor’s telephone number 4073591717
Plan sponsor’s address 2200 WINTER SPRINGS BLVD., #106-324, OVIEDO, FL, 32765

Plan administrator’s name and address

Administrator’s EIN 201085713
Plan administrator’s name CHASE ONE LLC
Plan administrator’s address 2200 WINTER SPRINGS BLVD., #106-324, OVIEDO, FL, 32765
Administrator’s telephone number 4073591717

Signature of

Role Plan administrator
Date 2010-07-01
Name of individual signing M SALLEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Cantrell Diane Manager 1750 W. BROADWAY ST, Oviedo, FL, 32765
PARACORP INCORPORATED Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000048399 CANTRELL MD EXPIRED 2017-05-03 2022-12-31 - 1809 E. BROADWAY STREET, SUITE 190, OVIEDO, FL, 32765
G14000085293 D.L. CANTRELL, M.D. EXPIRED 2014-08-19 2019-12-31 - 2200 WINTER SPRINGS BLVD., #106-324, OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2023-08-21 - -
REGISTERED AGENT NAME CHANGED 2023-08-21 PARACORP INCORPORATED -
REGISTERED AGENT ADDRESS CHANGED 2023-08-21 155 OFFICE PLAZA DR., 1ST FL, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-03 1750 W. BROADWAY ST, #104, Oviedo, FL 32765 -
CHANGE OF MAILING ADDRESS 2021-03-07 1750 W. BROADWAY ST, #104, Oviedo, FL 32765 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
CORLCRACHG 2023-08-21
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-07
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-03-16
AMENDED ANNUAL REPORT 2016-08-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7777487304 2020-04-30 0491 PPP 1977 ALAFAYA TRL STE 1021 SUITE 1021, OVIEDO, FL, 32765
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17831
Loan Approval Amount (current) 17831
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OVIEDO, SEMINOLE, FL, 32765-0001
Project Congressional District FL-07
Number of Employees 4
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17956.06
Forgiveness Paid Date 2021-01-25
6049928603 2021-03-20 0491 PPS 1977 Alafaya Trl Ste 1021, Oviedo, FL, 32765-4520
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17830
Loan Approval Amount (current) 17830
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oviedo, SEMINOLE, FL, 32765-4520
Project Congressional District FL-07
Number of Employees 4
NAICS code 621112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17939.42
Forgiveness Paid Date 2021-11-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State