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ONE SOURCE BUSINESS CAPITAL LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: ONE SOURCE BUSINESS CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ONE SOURCE BUSINESS CAPITAL 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: 16 Jan 2015 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 16 Jan 2015 (10 years ago)
Document Number: L15000010290
FEI/EIN Number 45-2806437

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

Address: 10600 Chevrolet Way, Estero, FL, 33928, US
Mail Address: 20569 Corkscrew Shores Blvd, Estero, FL, 33928, US
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ONE SOURCE BUSINESS CAPITAL LLC, CONNECTICUT 1165099 CONNECTICUT
Headquarter of ONE SOURCE BUSINESS CAPITAL LLC, CONNECTICUT 1050184 CONNECTICUT

Key Officers & Management

Name Role Address
MARCANTONIO PHYLLIS Manager 20569 Corkscrew Shores Blvd, Estero, FL, 33928
MARCANTONIO DAVID Manager 20569 Corkscrew Shores Blvd, Estero, FL, 33928
MARCANTONIO DAVID Agent 20569 Corkscrew Shores Blvd, Estero, FL, 33928

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-05 10600 Chevrolet Way, 221, Estero, FL 33928 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-12 10600 Chevrolet Way, 210, Estero, FL 33928 -
CHANGE OF MAILING ADDRESS 2016-03-03 10600 Chevrolet Way, 210, Estero, FL 33928 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-03 20569 Corkscrew Shores Blvd, Estero, FL 33928 -
CONVERSION 2015-01-16 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000148651

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3149698403 2021-02-04 0455 PPS 10600 Chevrolet Way Ste 210, Estero, FL, 33928-4422
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40000
Loan Approval Amount (current) 40000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 72251
Servicing Lender Name Cache Valley Bank
Servicing Lender Address 101 N Main St, LOGAN, UT, 84321-4525
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Estero, LEE, FL, 33928-4422
Project Congressional District FL-19
Number of Employees 2
NAICS code 522390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 72251
Originating Lender Name Cache Valley Bank
Originating Lender Address LOGAN, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40164.44
Forgiveness Paid Date 2021-07-16
9946748100 2020-07-29 0455 PPP 9160 Forum Corporate Parkway, Suite 350, Fort Myers, FL, 33905-7802
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40000
Loan Approval Amount (current) 40000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 72251
Servicing Lender Name Cache Valley Bank
Servicing Lender Address 101 N Main St, LOGAN, UT, 84321-4525
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33905-7802
Project Congressional District FL-19
Number of Employees 2
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 72251
Originating Lender Name Cache Valley Bank
Originating Lender Address LOGAN, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40120.28
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State