| Entity Name: | LINKS FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LINKS 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: | 06 Jul 2006 (19 years ago) |
| Document Number: | L06000067433 |
| FEI/EIN Number |
270145216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3316 W Corona St., TAMPA, FL, 33629, US |
| Mail Address: | P O Box 173388, TAMPA, FL, 33647, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINKS FINANCIAL LLC 401(K) P/S PLAN | 2017 | 270145216 | 2018-07-26 | LINKS FINANCIAL LLC | 3 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-07-26 |
| Name of individual signing | PENELOPE PARKS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2016-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 8133411250 |
| Plan sponsor’s address | 100 E MADISON ST STE 302, TAMPA, FL, 33602 |
Plan administrator’s name and address
| Administrator’s EIN | 270145216 |
| Plan administrator’s name | LINKS FINANCIAL LLC |
| Plan administrator’s address | 100 E MADISON ST STE 302, TAMPA, FL, 33602 |
| Administrator’s telephone number | 8133411250 |
Signature of
| Role | Plan administrator |
| Date | 2018-04-12 |
| Name of individual signing | PENELOPE PARKS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2016-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8133411250 |
| Plan sponsor’s address | 100 E MADISON ST STE 302, TAMPA, FL, 33602 |
Plan administrator’s name and address
| Administrator’s EIN | 270145216 |
| Plan administrator’s name | LINKS FINANCIAL LLC |
| Plan administrator’s address | 100 E MADISON ST STE 302, TAMPA, FL, 33602 |
| Administrator’s telephone number | 8133411250 |
Signature of
| Role | Plan administrator |
| Date | 2017-04-24 |
| Name of individual signing | PENELOPE PARKS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PARKS PENNY | Manager | 3316 W Corona St., TAMPA, FL, 33629 |
| PARKS PENNY | Agent | 3316 W Corona St., TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 3316 W Corona St., TAMPA, FL 33629 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-28 | 3316 W Corona St., TAMPA, FL 33629 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-28 | 3316 W Corona St., TAMPA, FL 33629 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-12 | PARKS, PENNY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1672808405 | 2021-02-02 | 0455 | PPS | 3316 W Corona St, Tampa, FL, 33629-8007 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6602247709 | 2020-05-01 | 0455 | PPP | 100 E MADISON ST STE 302, TAMPA, FL, 33602-4703 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
