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OCEAN TRIBE CAPITAL INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: OCEAN TRIBE CAPITAL INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

OCEAN TRIBE CAPITAL INVESTMENT 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: 23 May 2018 (7 years ago)
Document Number: L18000129012
FEI/EIN Number 83-0639338

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

Address: C/O GRG, 3835 NW BOCA RATON BLVD., 100, BOCA RATON, FL 33431
Mail Address: C/O GRG, 3835 NW BOCA RATON BLVD., 100, BOCA RATON, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMPSON, DOUGLAS R Manager C/O GRG, 3835 NW BOCA RATON BLVD. # 100, BOCA RATON, FL 33431
SIMPSON, LESLIE C Manager C/O GRG, 3835 NW BOCA RATON BLVD. # 100, BOCA RATON, FL 33431
GERSTLE ROSEN GOLDENBERG PA Agent 3835 NW BOCA RATON BLVD, 100, BOCA RATON, FL 33431

Documents

Name Date
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-05-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3074359004 2021-05-18 0455 PPP C/O Grg 3835 NW Boca Raton Blvd. Suite 100, Boca Raton, FL, 33431
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9765
Loan Approval Amount (current) 9765
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33431
Project Congressional District FL-22
Number of Employees 2
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9790.23
Forgiveness Paid Date 2021-08-27

Date of last update: 17 Feb 2025

Sources: Florida Department of State