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CHASING FIN, LLC - Florida Company Profile

Company Details

Entity Name: CHASING FIN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHASING FIN, 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: 06 Apr 2015 (10 years ago)
Document Number: L15000060411
FEI/EIN Number 47-3633851

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

Address: 1540 Canopy Pasture Drive, SAINT CLOUD, FL, 34771, US
Mail Address: 1540 Canopy Pasture Drive, SAINT CLOUD, FL, 34771, US
ZIP code: 34771
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAMANTE CHRISTIAN A Managing Member 1540 CANOPY PASTURE DR., SAINT CLOUD, FL, 34771
DIAMANTE CHRISTIAN A Agent 1540 CANOPY PASTURE DRIVE, SAINT CLOUD, FL, 34771

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-02 1540 Canopy Pasture Drive, SAINT CLOUD, FL 34771 -
CHANGE OF MAILING ADDRESS 2022-02-02 1540 Canopy Pasture Drive, SAINT CLOUD, FL 34771 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-19
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1004377307 2020-04-28 0455 PPP 1400 PARK COMMERCE CT, SAINT CLOUD, FL, 34769
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT CLOUD, OSCEOLA, FL, 34769-0001
Project Congressional District FL-09
Number of Employees 2
NAICS code 448110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15152.92
Forgiveness Paid Date 2021-05-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State