| Entity Name: | AMERITY FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERITY 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: | 19 Mar 2008 (17 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 27 Jan 2012 (13 years ago) |
| Document Number: | L08000028583 |
| FEI/EIN Number |
800161959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4740 Cleveland Heights Blvd, Ste 5, Lakeland, FL, 33813, US |
| Mail Address: | 4740 Cleveland Heights Blvd, Ste 5, Lakeland, FL, 33813, US |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WELLS MARK | Manager | 4740 Cleveland Heights Blvd, Ste 5, LAKELAND, FL, 33813 |
| HOLMES PAUL | Member | 280 Clubhouse Lane, Apex, NC, 27523 |
| Wells David | Member | 4740 Cleveland Heights Blvd., Lakeland, FL, 33813 |
| WIT LAW, PLLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000012885 | AMERITY FINANCIAL | ACTIVE | 2012-02-07 | 2027-12-31 | - | 4740 CLEVELAND HEIGHTS BOULEVARD, STE 5, LAKELAND, FL, 33813 |
| G09015900076 | FIDELITY & GUARANTY | EXPIRED | 2009-01-15 | 2014-12-31 | - | 1955 E EDGEWOOD DRIVE, SUITE 101 & 102, LAKELAND, FL, 33803, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-08 | Wit Law, PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-08 | 2102 W. Cass St., Second Floor, Tampa, FL 33606 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-08 | 4740 Cleveland Heights Blvd, Ste 5, Lakeland, FL 33813 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-08 | 4740 Cleveland Heights Blvd, Ste 5, Lakeland, FL 33813 | - |
| LC NAME CHANGE | 2012-01-27 | AMERITY FINANCIAL LLC | - |
| LC AMENDMENT | 2009-01-05 | - | - |
| LC AMENDMENT | 2008-06-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2597887306 | 2020-04-29 | 0455 | PPP | 4740 Cleveland Heights Boulevard suite 5, LAKELAND, FL, 33813-2187 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
