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CHC CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: CHC CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHC 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: 12 Nov 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Feb 2021 (4 years ago)
Document Number: L19000280032
FEI/EIN Number 84-3806314

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

Address: 950 S Kanner Hwy, Stuart, FL, 34994, US
Mail Address: 950 S Kanner Hwy, Stuart, FL, 34994, US
ZIP code: 34994
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLERO Carlos Managing Member 950 S Kanner Hwy, Stuart, FL, 34994
CABALLERO CARLOS Agent 950 S Kanner Hwy, Stuart, FL, 34994

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000014865 MAGIC WORK HOME IMPROVEMENT ACTIVE 2023-01-31 2028-12-31 - 2360 WATER OAK CT SW APPT 312, VERO BEACH, FL, 32962
G22000120701 MAGIC WORK ACTIVE 2022-09-23 2027-12-31 - 4213 SW GLENEAGLE CIR, PALM CITY, FL, FL, 34990

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 950 S Kanner Hwy, C 1, Stuart, FL 34994 -
CHANGE OF MAILING ADDRESS 2024-04-30 950 S Kanner Hwy, C 1, Stuart, FL 34994 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 950 S Kanner Hwy, C 1, Stuart, FL 34994 -
REINSTATEMENT 2021-02-11 - -
REGISTERED AGENT NAME CHANGED 2021-02-11 CABALLERO, CARLOS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
REINSTATEMENT 2021-02-11
Florida Limited Liability 2019-11-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3752628507 2021-02-24 0455 PPP 1544 SE Westmoreland Blvd N/A, Port St Lucie, FL, 34952-5750
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125000
Loan Approval Amount (current) 125000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port St Lucie, SAINT LUCIE, FL, 34952-5750
Project Congressional District FL-21
Number of Employees 18
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 125708.9
Forgiveness Paid Date 2021-09-22
6372338908 2021-05-01 0455 PPS 1544 SE Westmoreland Blvd N/A, Port St Lucie, FL, 34952-5750
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125000
Loan Approval Amount (current) 125000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Port St Lucie, SAINT LUCIE, FL, 34952-5750
Project Congressional District FL-21
Number of Employees 18
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 125397.26
Forgiveness Paid Date 2021-09-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State