| Entity Name: | SEMINOLE FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEMINOLE FINANCIAL, 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. |
| 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: | 31 Dec 2001 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 Mar 2002 (23 years ago) |
| Document Number: | L02000000531 |
| FEI/EIN Number |
593455574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9996 SEMINOLE BLVD., SUITE A, SEMINOLE, FL, 33772 |
| Mail Address: | 9996 SEMINOLE BLVD., SUITE A, SEMINOLE, FL, 33772 |
| ZIP code: | 33772 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LYNCH GARRICK J | Managing Member | 9996 SEMINOLE BLVD., SEMINOLE, FL, 33772 |
| LYNCH GARRICK J | Agent | 9996 SEMINOLE BLVD., SEMINOLE, FL, 33772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-04 | 9996 SEMINOLE BLVD., SUITE A, SEMINOLE, FL 33772 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-04 | 9996 SEMINOLE BLVD., SUITE A, SEMINOLE, FL 33772 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-04 | 9996 SEMINOLE BLVD., SUITE A, SEMINOLE, FL 33772 | - |
| NAME CHANGE AMENDMENT | 2002-03-11 | SEMINOLE FINANCIAL, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-02-07 |
| ANNUAL REPORT | 2015-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4037867704 | 2020-05-01 | 0455 | PPP | 9996 SEMINOLE BOULEVARD, SEMINOLE, FL, 33772 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
