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OFF THE CHAIN CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: OFF THE CHAIN CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 07 Apr 2020 (5 years ago)
Document Number: M20000003517
FEI/EIN Number 81-4943083

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

Address: 10337 LOS FELIZ, GOLDEN OAK, FL, 32836
Mail Address: 10337 LOS FELIZ, GOLDEN OAK, FL, 32836
ZIP code: 32836
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ESTES BRIAN Member 10337 LOS FELIZ, GOLDEN OAK, FL, 32836
SIEGEL TOM Member 10337 LOS FELIZ, GOLDEN OAK, FL, 32836
SIEGEL TOM Agent 10337 LOS FELIZ, GOLDEN OAK, FL, 32836

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-27 SIEGEL, TOM -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-21
Foreign Limited 2020-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1599937307 2020-04-28 0491 PPP 10337 LOS FELIZ DR, ORLANDO, FL, 32836-4016
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116670
Servicing Lender Name FCB Banks
Servicing Lender Address 800 Beltline Rd, COLLINSVILLE, IL, 62234-4413
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32836-4016
Project Congressional District FL-11
Number of Employees 1
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 116670
Originating Lender Name FCB Banks
Originating Lender Address COLLINSVILLE, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25164.38
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State