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HOME FINANCIAL GROUP, LLC

Company Details

Entity Name: HOME FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 11 Jul 2002 (23 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Mar 2019 (6 years ago)
Document Number: L02000017318
FEI/EIN Number 113643363
Address: 4303 NE 1st Terrace, Oakland Park, FL, 33334, US
Mail Address: 4303 NE 1st Terrace, Oakland Park, FL, 33334, US
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300DVW27SYRYRJP30 L02000017318 US-FL GENERAL ACTIVE No data

Addresses

Legal C/O CEVALLOS, MEDARDO F, 13790 NW 4TH STREET, SUITE 110, SUNRISE, US-FL, US, 33325
Headquarters 13790 NW 4th Street, Suite 110, Sunrise, US-FL, US, 33325

Registration details

Registration Date 2019-03-05
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-02-29
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L02000017318

Agent

Name Role Address
CEVALLOS MEDARDO F Agent 4303 NE 1st Terrace, Oakland Park, FL, 33334

Authorized Member

Name Role Address
CEVALLOS MEDARDO A Authorized Member 4303 NE 1st Terrace, Oakland Park, FL, 33334

President

Name Role Address
CEVALLOS MEDARDO F President 4303 NE 1st Terrace, Oakland Park, FL, 33334

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-18 4303 NE 1st Terrace, Suite 1, Oakland Park, FL 33334 No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-18 4303 NE 1st Terrace, Suite 1, Oakland Park, FL 33334 No data
CHANGE OF MAILING ADDRESS 2021-03-18 4303 NE 1st Terrace, Suite 1, Oakland Park, FL 33334 No data
REGISTERED AGENT NAME CHANGED 2019-04-03 CEVALLOS, MEDARDO F No data
LC AMENDMENT 2019-03-04 No data No data
LC AMENDMENT 2010-01-22 No data No data
CANCEL ADM DISS/REV 2007-09-24 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
NAME CHANGE AMENDMENT 2003-10-29 HOME FINANCIAL GROUP, LLC No data

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-03
LC Amendment 2019-03-04
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-07-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6091277704 2020-05-01 0455 PPP 13790 NW 4TH ST STE 110, SUNRISE, FL, 33325-6216
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77790
Loan Approval Amount (current) 77790
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SUNRISE, BROWARD, FL, 33325-6216
Project Congressional District FL-20
Number of Employees 8
NAICS code 522292
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 72231.91
Forgiveness Paid Date 2021-10-18

Date of last update: 02 Feb 2025

Sources: Florida Department of State