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SIEBOLD CAPITAL HOLDING LLC - Florida Company Profile

Company Details

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

SIEBOLD CAPITAL HOLDING 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: 14 Feb 2022 (3 years ago)
Document Number: L22000073701
FEI/EIN Number 88-1331448

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

Address: 5876 Old Timuquana Rd, Jacksonville, FL, 32210, US
Mail Address: 5876 Old Timuquana Rd, Jacksonville, FL, 32210, US
ZIP code: 32210
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIEBOLD BENJAMIN E Manager 5876 Old Timuquana Rd, Jacksonville, FL, 32210
SIEBOLD BENJAMIN E Agent 5876 Old Timuquana Rd, Jacksonville, FL, 32210

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-30 5876 Old Timuquana Rd, Jacksonville, FL 32210 -
CHANGE OF MAILING ADDRESS 2023-01-30 5876 Old Timuquana Rd, Jacksonville, FL 32210 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-30 5876 Old Timuquana Rd, Jacksonville, FL 32210 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-01-30
Florida Limited Liability 2022-02-14

USAspending Awards / Financial Assistance

Date:
2022-04-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
572000.00
Total Face Value Of Loan:
572000.00

Date of last update: 01 May 2025

Sources: Florida Department of State