NATIONAL FINANCIAL COMPANIES, LLC - Florida Company Profile

Company Details

Entity Name:	NATIONAL FINANCIAL COMPANIES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. NATIONAL FINANCIAL COMPANIES, 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:	23 Aug 2006 (19 years ago)
Last Event:	CANCEL ADM DISS/REV
Event Date Filed:	03 Jun 2009 (16 years ago)
Document Number:	L06000083355
FEI/EIN Number	300623129 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3420 Fairlane Farms Rd, Wellington, FL, 33414, US
Mail Address:	3420 Fairlane Farms Rd, Wellington, FL, 33414, US
ZIP code:	33414
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
SHAPIRO Gary L	Managing Member	3420 Fairlane Farms Rd, Wellington, FL, 33414
SHAPIRO COLLEEN S	Agent	3420 Fairlane Farms Rd, Wellington, FL, 33414

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2013-04-26	3420 Fairlane Farms Rd, Suite 200, Wellington, FL 33414	-
CHANGE OF MAILING ADDRESS	2013-04-26	3420 Fairlane Farms Rd, Suite 200, Wellington, FL 33414	-
REGISTERED AGENT ADDRESS CHANGED	2013-04-26	3420 Fairlane Farms Rd, Suite 200, Wellington, FL 33414	-
REGISTERED AGENT NAME CHANGED	2011-01-27	SHAPIRO, COLLEEN S	-
CANCEL ADM DISS/REV	2009-06-03	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2007-09-14	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4866228704

2021-04-01

0455

PPS

3420 Fairlane Farms Rd Ste 200, Wellington, FL, 33414-8701

Loan Status Date	2022-01-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	43300
Loan Approval Amount (current)	43300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Wellington, PALM BEACH, FL, 33414-8701
Project Congressional District	FL-22
Number of Employees	2
NAICS code	541611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	43586.26
Forgiveness Paid Date	2021-12-02

Date of last update: 02 Mar 2025