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  5. CROSSROADS FINANCIAL, LLC

CROSSROADS FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name: CROSSROADS FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CROSSROADS 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.
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: 01 Feb 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Oct 2014 (11 years ago)
Document Number: L05000010362
FEI/EIN Number 320139015

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6111 BROKEN SOUND PKWY SUITE 210, BOCA RATON, FL, 33487, US
Mail Address: 6111 BROKEN SOUND PKWY SUITE 210, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CROSSROADS FINANCIAL ROADS 2018 320139015 2019-08-08 CROSSROADS FINANCIAL 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522110
Sponsor’s telephone number 5619952575
Plan sponsor’s address 6001 BROKEN SOUND PARKWAY, SUITE 620, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2019-08-08
Name of individual signing JACQUELINE DELAFUENTE
Valid signature Filed with authorized/valid electronic signature
CROSSROADS FINANCIAL ROADS 2017 320139015 2018-05-25 CROSSROADS FINANCIAL 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522110
Sponsor’s telephone number 5619952575
Plan sponsor’s address 6001 BROKEN SOUND PARKWAY, SUITE 620, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2018-05-25
Name of individual signing JACQUELINE DELAFUENTE
Valid signature Filed with authorized/valid electronic signature
CROSSROADS FINANCIAL ROADS 2016 320139015 2017-09-07 CROSSROADS FINANCIAL 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522110
Sponsor’s telephone number 5619887098
Plan sponsor’s address 6001 BROKEN SOUND PARKWAY STE620, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2017-09-07
Name of individual signing JACQUELINE DELAFUENTE
Valid signature Filed with authorized/valid electronic signature
CROSSROADS FINANCIAL ROADS 2015 320139015 2016-08-31 CROSSROADS FINANCIAL 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522110
Sponsor’s telephone number 5619952575
Plan sponsor’s address 6800 BROKEN SOUND PARKWAY STE, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2016-08-31
Name of individual signing MICHAEL ANISE
Valid signature Filed with authorized/valid electronic signature
CROSSROADS FINANCIAL ROADS 2014 320139015 2016-08-31 CROSSROADS FINANCIAL 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522110
Sponsor’s telephone number 5619952575
Plan sponsor’s address 6800 BROKEN SOUND PARKWAY STE, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2016-08-31
Name of individual signing MICHAEL ANISE
Valid signature Filed with authorized/valid electronic signature
CROSSROADS FINANCIAL LLC 401(K) PROFIT SHARING PLAN 2010 320139015 2011-07-26 CROSSROADS FINANCIAL, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522294
Sponsor’s telephone number 5619952575
Plan sponsor’s address 6800 BROKEN SOUND PARKWAY, SUITE 301, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 320139015
Plan administrator’s name CROSSROADS FINANCIAL, LLC
Plan administrator’s address 6800 BROKEN SOUND PARKWAY, SUITE 301, BOCA RATON, FL, 33487
Administrator’s telephone number 5619952575

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing RICH EPSTEIN
Valid signature Filed with authorized/valid electronic signature
CROSSROADS FINANCIAL LLC 2009 320139015 2010-08-03 CROSSROADS FINANCIAL LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522320
Sponsor’s telephone number 5619887098
Plan sponsor’s address 2201 N W CORPORATE BLVD STE201, BOCA RATON, FL, 334310000

Plan administrator’s name and address
Administrator’s EIN 320139015
Plan administrator’s name CROSSROADS FINANCIAL LLC
Plan administrator’s address 2201 N W CORPORATE BLVD STE201, BOCA RATON, FL, 334310000
Administrator’s telephone number 5619887098

Signature of
Role Plan administrator
Date 2010-08-03
Name of individual signing CROSSROADS FINANCIAL LLC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HASKIN LEE A Agent 6111 BROKEN SOUND PKWY, BOCA RATON, FL, 33487
HASKIN LEE A Managing Member 6111 BROKEN SOUND PKWY SUITE 210, BOCA RATON, FL, 33487
De La Fuente Jacqueline Chief Financial Officer 6111 BROKEN SOUND PKWY SUITE 210, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-06 6111 BROKEN SOUND PKWY SUITE 210, BOCA RATON, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 6111 BROKEN SOUND PKWY, Suite 210, BOCA RATON, FL 33487 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 6111 BROKEN SOUND PKWY SUITE 210, BOCA RATON, FL 33487 -
REINSTATEMENT 2014-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
LC AMENDMENT 2014-07-28 - -
REINSTATEMENT 2011-11-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2007-02-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001248021 TERMINATED 502013CA002886XXXXMB PALM BEACH CIR CT 15TH JUD CIR 2013-06-12 2018-08-12 $1,646,412.55 JLC FUNDING, LLC, 2101 W. COMMERCIAL BLVD., SUITE 3000, FORT LAUDERDALE, FL 33309

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-02-28
AMENDED ANNUAL REPORT 2017-06-06
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-07-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7420227108 2020-04-14 0455 PPP 6001 Broken Sounds Pkwy, Suite 620, BOCA RATON, FL, 33487
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 168200
Loan Approval Amount (current) 168200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116998
Servicing Lender Name CIBC Bank USA
Servicing Lender Address 120 S LaSalle St, CHICAGO, IL, 60603-3403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33487-1000
Project Congressional District FL-22
Number of Employees 8
NAICS code 525910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 116998
Originating Lender Name CIBC Bank USA
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 169651.59
Forgiveness Paid Date 2021-03-03

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Companies related by address

No other companies in our directory share the same address as CROSSROADS FINANCIAL, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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