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OFF THE CHAIN CAPITAL LLC - Florida Company Profile

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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

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

Trademarks

Serial Number:
88617923
Mark:
OFF THE CHAIN
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Service Mark
Application Filing Date:
2019-09-16
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
OFF THE CHAIN

Goods And Services

For:
Operation and management of digital currency and blockchain asset investment funds; investment of funds for others; fund investment consultation; investment advisory services; strategic financial advisory services
First Use:
2016-12-20
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25000
Current Approval Amount:
25000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
25164.38

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Date of last update: 03 Jun 2025

Sources: Florida Department of State