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OLDSMAR COIN LLC - Florida Company Profile

Company Details

Entity Name: OLDSMAR COIN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OLDSMAR COIN 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: 03 Aug 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Nov 2019 (5 years ago)
Document Number: L12000100018
FEI/EIN Number 46-0941208

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

Address: 3780 TAMPA RD, OLDSMAR, FL, 34677
Mail Address: 6503 blackfin, APOLLO BEACH, FL, 33572, US
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KESSLER Jack E Managing Member 6503 blackfin way, APOLLO BEACH, FL, 33572
KESSLER JACK E Agent 6503 blackfin, APOLLO BEACH, FL, 33572

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-01-16 3780 TAMPA RD, OLDSMAR, FL 34677 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-16 6503 blackfin, APOLLO BEACH, FL 33572 -
REINSTATEMENT 2019-11-08 - -
REGISTERED AGENT NAME CHANGED 2019-11-08 KESSLER, JACK EIII -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2020-01-16
REINSTATEMENT 2019-11-08
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4355878807 2021-04-16 0455 PPS 3780 Tampa Rd, Oldsmar, FL, 34677-3041
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5280
Loan Approval Amount (current) 5280
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oldsmar, PINELLAS, FL, 34677-3041
Project Congressional District FL-13
Number of Employees 1
NAICS code 812310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5307.72
Forgiveness Paid Date 2021-10-26
9008817410 2020-05-19 0455 PPP 3780 Tampa Road, Oldsmar, FL, 34677
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3711
Loan Approval Amount (current) 3711
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oldsmar, PINELLAS, FL, 34677-0001
Project Congressional District FL-13
Number of Employees 1
NAICS code 812310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3743.88
Forgiveness Paid Date 2021-04-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State