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OLDEST CITY FINANCIAL CONSULTING LLC - Florida Company Profile

Company Details

Entity Name: OLDEST CITY FINANCIAL CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OLDEST CITY FINANCIAL CONSULTING 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: 12 Oct 2017 (8 years ago)
Document Number: L17000211289
FEI/EIN Number 82-3067030

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

Address: 52 Tuscan Way, Ste 202 PMB 374, SAINT AUGUSTINE, FL, 32092, US
Mail Address: 52 Tuscan Way, Ste 202 PMB 374, SAINT AUGUSTINE, FL, 32092, US
ZIP code: 32092
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRIMBOLI ASHLEY J President 51 Cloverbank Road, SAINT AUGUSTINE, FL, 32092
Trimboli Peter A Manager 51 Cloverbank Road, SAINT AUGUSTINE, FL, 32092
TRIMBOLI ASHLEY J Agent 52 Tuscan Way, SAINT AUGUSTINE, FL, 32092

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-06 52 Tuscan Way, Ste 202 PMB 374, SAINT AUGUSTINE, FL 32092 -
CHANGE OF MAILING ADDRESS 2020-04-06 52 Tuscan Way, Ste 202 PMB 374, SAINT AUGUSTINE, FL 32092 -
REGISTERED AGENT NAME CHANGED 2020-04-06 TRIMBOLI, ASHLEY J -
REGISTERED AGENT ADDRESS CHANGED 2020-04-06 52 Tuscan Way, Ste 202 PMB 374, SAINT AUGUSTINE, FL 32092 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-23
Florida Limited Liability 2017-10-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3938037106 2020-04-12 0491 PPP 51 Cloverbank Rd, St Augustine, FL, 32092-1850
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31250
Loan Approval Amount (current) 13500
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 St Augustine, SAINT JOHNS, FL, 32092-1850
Project Congressional District FL-05
Number of Employees 3
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13612.87
Forgiveness Paid Date 2021-03-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State